Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Keith Buckholz responds to Surendra Singh's request for information regarding a new derivatives account, questioning who is asking for the information and stating that it has not been provided in the past. The email discusses the process of setting up a new derivatives account.
Metadata
- Subject
- RE: New Derivatives account. Ill
- Sender
- Keith Buckholz
- Recipients
- Surendra Singh
- Document ID
- EFTA01356018
- Date
- 2017-11-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Keith Buckholz | email correspondence | Surendra Singh | Keith Buckholz responds to Surendra Singh's request for information regarding a new derivatives account. |
Notable Quotes 2
Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts.
Relevant team is asking to provide below information to get this request processed further. Request you to provide the same.
Financial Information
Transactions:
- Setting up new DDR accounts
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 6
DBOI Global Services Private LimitedMahindra Technology ParkMahndra World CityCUSTOMERBUILD BLOFX Middle OfficeCRM-PWM Derivatives
Locations 2
Jaipur, IndiaNewyork
Text Analysis
- Tone
- Professional
- Purpose
- To clarify who is requesting information for a new derivatives account and to state that the information has not been provided in the past.
- Significance
- The email discusses the process of setting up a new derivatives account and the information required for it.
File Info
- File Name
- EFTA01356018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.032746
- DOJ Source
- View on DOJ