Illegal Activity
none
Blackmail
none
Date
2017-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Abhijit Mukherjee informs Sachiva Gupta that a customer was not found in LS2 for a new derivatives account and requests that the Customer build team build the customer under a guarantor profile. The email also mentions setting up a guarantor profile and linking the collateral account to DDR.
Metadata
- Subject
- RE: New Derivatives account. Ill
- Sender
- Abhijit Mukherjee
- Recipients
- Sachiva Gupta
- Document ID
- DB-SDNY-0041611
- Date
- 2017-11-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Abhijit Mukherjee | email correspondence | Sachiva Gupta | Abhijit Mukherjee is emailing Sachiva Gupta regarding a new derivatives account. |
| Collateral Admin-NY | On Behalf Of | Abhijit Mukherjee | Abhijit Mukherjee is sending the email on behalf of Collateral Admin-NY |
Notable Quotes 2
Once you receive the required information, please set up a Guarantor profile in 152.
We did not find the below customer built in LS2. Kindly reach out to Customer build team to get it built under guarantor profile.
Financial Information
Amounts:$1
Assets:
- Collateral account
Transactions:
- New Derivatives account
- Facility created in LS2
- Collateral account linked to DDR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
DBOI Global Services Private LimitedGlobal Business ServicesCollateral Admin-NYCustomer build team
Locations 3
Electronic City, Hosur Road, Bangalore, IndiaBlock 8. Velankani Tech Park. No.:435601C0 Bangalore, India
Text Analysis
- Tone
- Professional
- Purpose
- To inform Sachiva Gupta that the customer was not found in LS2 and to request that the Customer build team build the customer under a guarantor profile.
- Significance
- This email discusses the setup of a new derivatives account and the linking of a collateral account.
File Info
- File Name
- EFTA01356098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.154728
- DOJ Source
- View on DOJ