Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Abhijit Mukherjee is requesting information from Sachiva Gupta to set up a new derivatives account in LS2. The email outlines the required steps and assigns tasks to other team members.
Metadata
- Subject
- RE: New Derivatives account. II)
- Sender
- Abhijit Mukherjee On Behalf Of Collateral Admin-NY
- Recipients
- Sachiva Gupta
- Document ID
- DB-SDNY-0041309
- Date
- 2017-11-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Abhijit Mukherjee | email correspondence | Sachiva Gupta | Abhijit Mukherjee is requesting information from Sachiva Gupta to set up a customer in LS2. |
| Sendhil-kumar K | task assignment | Guarantor profile | Sendhil-kumar K is assigned to set up a Guarantor profile in 152 once the required information is received. |
Notable Quotes 2
Please provide the below requested information to Customerbuild team in order to set up the customer in LS2.
Once you receive the required information, please set up a Guarantor profile in 152.
Financial Information
Amounts:$1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Collateral Admin-NYCUSTOMERBUILD BLODBOI Global Services Private LimitedGlobal Business Services
Locations 4
Electronic CityHosur RoadBangaloreIndia
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information needed to set up a new derivatives account in LS2.
- Significance
- The email outlines the steps required to set up a new derivatives account, including KYC and other compliance documents.
File Info
- File Name
- EFTA01355963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.494751
- DOJ Source
- View on DOJ