Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Srikanta Gouda informs Keith Buckholz about the process for setting up a new derivatives account, emphasizing the need to onboard the client to LS2 before creating a collateral account. The email clarifies the information required from the CRM or requester for onboarding new clients.
Metadata
- Subject
- RE: New Derivatives account. [I]
- Sender
- Srikanta Gouda
- Recipients
- Surendra Singh, Keith Buckholz
- Document ID
- DB-SDNY-0041306
- Date
- 2017-11-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Srikanta Gouda | email correspondence | Surendra Singh | Srikanta Gouda is sending an email to Surendra Singh regarding a new derivatives account. |
| Srikanta Gouda | email correspondence | Keith Buckholz | Srikanta Gouda is sending an email to Keith Buckholz regarding a new derivatives account. |
| CUSTOMERBUILD | business | LS2 | CUSTOMERBUILD team needs to onboard the client to LS2 before a collateral account can be created. |
Notable Quotes 2
Generally we do not required the below information in order to setting up a New DDR account.( If the Client is already On boarded to LS2 ).
Once the client is onboard, we will go head and create the collateral account.
Financial Information
Transactions:
- Setting up a New DDR account
- Creating a collateral account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 6
DBOI Global Services Private LimitedMalindra World CityLS2CUSTOMERBUILDCRM-PWM DerivativesCollateral-Assets Newyork
Locations 3
Jaipur, IndiaBangalore, IndiaNew York
Text Analysis
- Tone
- Professional
- Purpose
- To inform Keith Buckholz about the requirements for setting up a new derivatives account and the need to onboard the client to LS2.
- Significance
- The email outlines the process for setting up a new derivatives account and highlights the importance of onboarding the client to LS2.
File Info
- File Name
- EFTA01355960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.738086
- DOJ Source
- View on DOJ