Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Surendra Singh is forwarding a request from Keith Buckholz regarding a new derivatives account to the Collateral Team for assistance. The email is part of internal communications within DBOI Global Services.
Metadata
- Subject
- RE: New Derivatives account. [I)
- Sender
- Surendra Singh
- Recipients
- Keith Buckholz, Collateral Admin-NY
- Document ID
- DB-SDNY-0041319 SDNY_GM_00187503
- Date
- 2017-11-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Surendra Singh | email correspondence | Keith Buckholz | Surendra Singh is responding to Keith Buckholz's email regarding a new derivatives account. |
| Surendra Singh | work related | Collateral Team | Surendra Singh is asking the Collateral Team to assist Keith Buckholz with his request. |
Notable Quotes 2
Collateral Team has asked for this information to proceed further.
Please assist Keith on below request.
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 5
DBOI Global Services Private LimitedGlobal Business ServicesMahindra Technology ParkMahindra World City - SEZPWM Derivatives
Locations 3
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, IndiaNYA-1
Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the processing of a new derivatives account by requesting assistance from the Collateral Team.
- Significance
- This email shows the internal communication within DBOI Global Services regarding the setup of a new derivatives account.
File Info
- File Name
- EFTA01355968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.736434
- DOJ Source
- View on DOJ