Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sachiva Gupta from DBOI Global Services Private Limited requests the Collateral Admin-NY to add SOUTHERN FINANCIAL LLC to the DDR with two accounts. The email includes account numbers and mentions attached SACA and Pledge agreements.
Metadata
- Subject
- FW: New Derivatives account. Ill
- Sender
- Sachiva Gupta
- Recipients
- Collateral Admin-NY
- Document ID
- N4G025403, N4G026161
- Date
- 2017-11-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sachiva Gupta | email correspondence | Collateral Admin-NY | Sachiva Gupta is requesting the Collateral Admin-NY to add a new client to the DDR. |
| Sachiva Gupta | employment | DBOI Global Services Private Limited | Sachiva Gupta is a Senior Analyst at DBOI Global Services Private Limited. |
Notable Quotes 2
Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there are two accounts for this client.
Kindly confirm once done.
Financial Information
Assets:
- Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
DBOI Global Services Private LimitedCOO Wealth Management OperationsSOUTHERN FINANCIAL LLC
Locations 5
NYBangalore, IndiaJaipur, IndiaElectronic City, Hosur RoadMatindra World City - SEZ
Text Analysis
- Tone
- Professional
- Purpose
- To request the addition of a new client, SOUTHERN FINANCIAL LLC, to the DDR with two accounts.
- Significance
- This email documents the process of adding a new client and their accounts to a financial system.
File Info
- File Name
- EFTA01355978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.044500
- DOJ Source
- View on DOJ