Illegal Activity
none
Blackmail
none
Date
2017-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Surendra Singh emailed Srikanta Gouda requesting him to advise Keith Buckholz regarding a new derivatives account. Srikanta Gouda responded with a question about who the Requester or CRM should contact to obtain necessary documents for onboarding new clients.
Metadata
- Subject
- RE: New Derivatives account.
- Sender
- Surendra Singh
- Recipients
- Keith Buckholz, Srikanta Gouda, Collateral Admin-NY
- Document ID
- DB-SDNY-0041330, SDNY_GM_00187514
- Date
- 2017-11-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Surendra Singh | professional | Srikanta Gouda | Surendra Singh is asking Srikanta Gouda to advise Keith on an email regarding a new derivatives account. |
| Srikanta Gouda | professional | Keith Buckholz | Srikanta Gouda is asked to advise Keith Buckholz on an email. |
Notable Quotes 2
Please advise Keith on below mail.
Yes.. but not sure, whom do Requester or CRM reach out to get these documents.
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 6
DBOI Global Services Private LimitedGlobal Business ServicesCUSTOMERBUILD BLOFX Middle OfficeCRM-PWM DerivativesCollateral-Assets Newyork
Locations 4
Bangalore, IndiaElectronic City, Hosur RoadJaipur, IndiaMahindra Technology Park, Inside Mahndra World City - SEZ
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Surendra Singh to Srikanta Gouda to advise Keith Buckholz on an email regarding a new derivatives account.
- Significance
- The email discusses the onboarding of a new client for derivatives trading, which could be significant for the financial entities involved.
File Info
- File Name
- EFTA01355976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.904572
- DOJ Source
- View on DOJ