Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the process of setting up a new derivatives account and onboarding a new client to LS2. It outlines the information required by the Customerbuild team and the roles of CRM and the requester in providing this information.
Metadata
- Subject
- RE: New Derivatives account. lIJ
- Sender
- Surendra Singh
- Recipients
- Keith Buckholz
- Document ID
- DB-SDNY-0041608
- Date
- 2017-11-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Srikanta Gouda | employment | DBOI Global Services Private Limited | Srikanta Gouda is a Process Supervisor at DBOI Global Services Private Limited. |
| Surendra Singh | email correspondence | Keith Buckholz | Surendra Singh sent an email to Keith Buckholz regarding a new derivatives account. |
Notable Quotes 2
Generally we do not required the below information in order to setting up a New DDR account. ( If the Client is already On boarded to LS2 ).
Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client.
Financial Information
Assets:
- Derivatives account
Transactions:
- Setting up a New DDR account
- Onboarding a new client
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 6
FX Middle OfficeCRM-PWM DerivativesCollateral-Assets NewyorkDBOI Global Services Private LimitedGlobal Business ServicesCUSTOMERBUILD BLO
Locations 3
Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, IndiaNewyorkNY
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding the process of setting up a new derivatives account and onboarding a new client.
- Significance
- The email outlines the steps required to onboard a new client and create a collateral account for derivatives trading.
File Info
- File Name
- EFTA01356095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.507691
- DOJ Source
- View on DOJ