EFTA01356094.txt Text dataset_10 View on DOJ

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 forwards an email regarding a new derivatives account to Keith Buckholz and Srikanta Gouda, requesting Srikanta's advice for Keith. The email includes a large list of recipients, suggesting broad awareness within the organization.
Metadata
Subject
RE: New Derivatives account. Ill
Sender
Surendra Singh
Recipients
Keith Buckholz, Srikanta Gouda, Collateral Admin-NY, Nitin-X Singh, CUSTOMERBUILD BLO, Sendhil-kumar K, FX Middle Office, Debra Jasper, Roxanne Scott, Halina Laczn, Hiren Mathur, CRM-PWM Derivatives, Enid Ellis, Collateral-Assets Newyork
Document ID
DB-SDNY-0041606 SDNY_GM_00187790
Date
2017-11-21
Relationships 2
Entity 1RelationshipEntity 2Description
Surendra Singh email correspondence Keith Buckholz Surendra Singh forwards an email to Keith Buckholz and Srikanta Gouda regarding a new derivatives account.
Surendra Singh email correspondence Srikanta Gouda Surendra Singh asks Srikanta Gouda to advise Keith Buckholz on the email.
Notable Quotes 2
Please advise Keith on below mail.
RE: New Derivatives account. Ill
Financial Information
Transactions:
  • New Derivatives account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Surendra SinghKeith BuckholzSrikanta GoudaNitin-X SinghSendhil-kumar KDebra JasperRoxanne ScottHalina LacznHiren MathurEnid Ellis
Organizations 3
DBOI Global Services Private LimitedGlobal Business ServicesDeutsche Bank (DB)
Locations 6
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, IndiaJaipur, IndiaMahindra Technology ParkMahndra World City - SEZ302029 Jaipur, IndiaNew York
Text Analysis
Tone
Professional
Purpose
To forward an email and request advice on a new derivatives account.
Significance
The email chain discusses a new derivatives account, potentially indicating new business or financial activity.
File Info
File Name
EFTA01356094.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.302556
DOJ Source
View on DOJ