Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Surendra Singh emails Keith Buckholz requesting KYC-related documents (SIC Code, NACE Code, KYC Document, PCR Document, RDC Document) for a new derivatives account. Keith responds questioning the necessity of the request and stating he doesn't have access to the documents.
Metadata
- Subject
- FW: New Derivatives account.
- Sender
- Surendra Singh
- Recipients
- Keith Buckholz
- Document ID
- DB-SDNY-0041308
- Date
- 2017-11-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Surendra Singh | work | Keith Buckholz | Surendra Singh requests information from Keith Buckholz regarding a new derivatives account. |
Notable Quotes 2
Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts.
Relevant team is asking to provide below information to get this request processed further. Request you to provide the same.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 7
Collateral Admin-NYFX Middle OfficeCUSTOMERBUILD BLOCRM-PWM Derivatives08O1 Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 3
NYJaipurIndia
Text Analysis
- Tone
- Inquisitive
- Purpose
- To request information needed to process a new derivatives account and to question the necessity of the request.
- Significance
- The email shows a request for KYC-related documents for a new derivatives account and a question about the necessity of providing such information.
File Info
- File Name
- EFTA01355962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.524098
- DOJ Source
- View on DOJ