EFTA01355966.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Keith Buckholz is requesting Surendra Singh to set up a new derivatives account and is inquiring about the location of the necessary documents. He is also asking who normally provides the documents when a dummy account is set up in LS2.
Metadata
Subject
RE: New Derivatives account. [I]
Sender
Keith Buckholz
Recipients
Surendra Sin, Srikanta Gouda, Collateral Admin-NY, Nitin-X Singh, Collateral Admin-NY, CUSTOMERBUILD BLO, Sendhil-kumar K, Debra Jasper, Roxanne Scott, Halina Laczny, II Middle Office, Hiren Mathur, CRM-PWM Derivatives, Enid Ellis, Collateral-Assets Newyork
Document ID
DB-SDNY-0041317
Date
2017-11-20
Relationships 2
Entity 1RelationshipEntity 2Description
Keith Buckholz email correspondence Surendra Singh Keith is requesting Surendra to set up a new derivatives account and is trying to track down the necessary documents.
Keith Buckholz email recipient Collateral Admin-NY Keith is sending the email to Collateral Admin-NY
Notable Quotes 2
We do need this set up. I am trying to track down these documents, not sure who has them.
When the dummy account is set up in LS2, who normally provides these docs?
Financial Information
Transactions:
  • Setting up a new derivatives account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Surendra SinghKeith BuckholzSrikanta GoudaNitin-X SinghSendhil-kumar KDebra JasperRoxanne ScottHalina LacznyHiren MathurEnid Ellis
Organizations 5
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityCUSTOMERBUILD BLOCRM-PWM Derivatives
Locations 2
Jaipur, IndiaNew York
Text Analysis
Tone
Professional
Purpose
The email is a request to set up a new derivatives account and a follow-up on the required documentation.
Significance
The email indicates the initiation of a new derivatives account, which could be significant depending on the client and the amount involved.
File Info
File Name
EFTA01355966.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.178249
DOJ Source
View on DOJ