EFTA01356097.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-11-14

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain discusses the information required to set up a new derivatives account and a customer in LS2. The email requests specific codes and documents for processing the request.

Metadata

Subject: FW: New Derivatives account. [I]
Sender: Abhijit Mukherjee
Recipients: Sachiva Gupta
Document ID: DB-SDNY-0041610
Date: 2017-11-14

Relationships 2

Entity 1	Relationship	Entity 2	Description
Abhijit Mukherjee	email correspondence	Sachiva Gupta	Abhijit Mukherjee is requesting Sachiva Gupta to provide information to the Customerbuild team.
Surendra Singh	email correspondence	Keith	Surendra Singh is requesting Keith to provide information for a new derivatives account.

Notable Quotes 2

Relevant team is asking to provide below information to get this request processed further. Request you to provide the same.

Please provide the below requested information to Customerbuild team in order to set up the customer in LS2.

Financial Information

Transactions:

Setting up a new Derivatives account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 8

Enid Ellis Keith Surendra Singh Abhijit Mukherjee Sachiva Gupta Srikanta Gouda Nitin-X Singh Sendhil-kumar K

Organizations 8

COO Wealth Management Operations0501 Global Services Private LimitedMahindra Technology ParkMatindra World CityCollateral Admin-NYCustomerbuild teamLS2Deutsche Bank

Locations 3

Jaipur, IndiaA-1 & A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, IndiaNY

Text Analysis

Tone: Professional
Purpose: The purpose of the email is to request information needed to process a new derivatives account and to set up a customer in LS2.
Significance: The email highlights the information required for setting up a new derivatives account and the internal processes involved.

File Info

File Name: EFTA01356097.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:59.150756
DOJ Source: View on DOJ