Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Keith Buckholz is following up with Srikanta Gouda regarding the documentation needed for a new derivatives account. He is seeking a contact person who can provide the required documents to Srikanta's team.
Metadata
- Subject
- RE: New Derivatives account. [I]
- Sender
- Keith Buckholz
- Recipients
- Srikanta Gouda, Surendra Singh, Nitin-X Sin • h, Collateral Admin-NY, Sendhil-kumar K, Debra Jasper, Hiren Mathur, Enid Ellis, CUSTOMERBUILD BLO, FX Middle Office, Roxanne Scott, Halina, CRM-PWM Derivatives, Collateral-Assets Newyork
- Document ID
- DB-SDNY-0041329 SDNY_GM_00187513
- Date
- 2017-11-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Keith Buckholz | business | Srikanta Gouda | Email exchange regarding new derivatives account documentation. |
Notable Quotes 1
I was asking if you knew someone (an actual person) who has provided your team with these docs in previous requests. I'll reach to that person for the documents your team requires. Thanks.
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 2
Deutsche Bank Wealth ManagementBlackBerry
Locations 3
New YorkNew York NY 10154345 Park Avenue, MS NYC20-1406
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the request for documents related to a new derivatives account and to identify a contact person who can provide the necessary documents.
- Significance
- The email discusses the process of obtaining documentation for a new derivatives account, highlighting the need for specific documents and a reliable contact person.
File Info
- File Name
- EFTA01355975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.806677
- DOJ Source
- View on DOJ