Illegal Activity
none
Blackmail
none
Date
2017-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the process of adding a new client to the DDR and resolving issues related to customer build in LS2. Sachiva Gupta requests the addition, and Abhijit Mukherjee responds with a problem regarding the customer build.
Metadata
- Subject
- RE: New Derivatives account. [I]
- Sender
- Abhijit Mukherjee
- Recipients
- Sachiva Gupta
- Document ID
- DB-SDNY-0041298
- Date
- 2017-11-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Abhijit Mukherjee | email correspondence | Sachiva Gupta | Abhijit Mukherjee responds to Sachiva Gupta's email regarding a new derivatives account. |
| Sachiva Gupta | email correspondence | Collateral Admin-NY | Sachiva Gupta requests Collateral Admin-NY to add a client to the DDR. |
Notable Quotes 2
We did not find the below customer built in LS2. Kindly reach out to Customer build team to get it built under guarantor profile.
Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there are two accounts for this client.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Collateral Admin-NY06O1 Global Services Private LimitedGlobal Business Services
Locations 5
NYBangaloreIndiaElectronic CityHosur Road
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process of adding a new client to the DDR (Derivatives Data Repository) and resolving issues related to customer build in LS2.
- Significance
- The document highlights the process of onboarding a new derivatives account and the internal communication required to resolve related issues.
File Info
- File Name
- EFTA01355954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.868240
- DOJ Source
- View on DOJ