Illegal Activity
none
Blackmail
none
Date
2018-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Surendra Singh is seeking assistance in identifying the correct contact person to provide information about a new derivatives account at Deutsche Bank, as the previous contact, Gedeon Pinedo, has left the bank. He is asking Debbie and Halina for help in finding the appropriate contact.
Metadata
- Subject
- RE: New Derivatives account. [II
- Sender
- Surendra Singh
- Recipients
- Paolo De-Leon, Abhilt Mukheree
- Document ID
- DB-SDNY-0041399, SDNY_GM_00187583
- Date
- 2018-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De Leon | Employment | Deutsche Bank Trust Company Americas | Paolo De Leon is Assistant Vice President I Credit Risk Officer at Deutsche Bank Trust Company Americas |
| Surendra Singh | Employment | DBOI Global Services Private Limited | Surendra Singh is Associate I COO Wealth Management Operations at DBOI Global Services Private Limited |
Notable Quotes 2
I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank.
Would you please assist on below mail if you know the right contact to get in touch with?
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 2
New York NY USAJaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for assistance in finding the correct contact person to provide information about a new derivatives account, as the previous contact has left the bank.
- Significance
- The email indicates a need to identify the appropriate personnel for handling information requests related to derivatives accounts within Deutsche Bank.
File Info
- File Name
- EFTA01356010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.457678
- DOJ Source
- View on DOJ