EFTA01356099.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Sachiva Gupta emailed Collateral Admin-NY to request the addition of SOUTHERN FINANCIAL LLC to the DDR, noting the existence of two accounts and attaching relevant agreements. The email seeks confirmation upon completion of the request.
Metadata
Subject
FW: New Derivatives account. jlj
Sender
Sachiva Gupta
Recipients
Collateral Admin-NY
Document ID
DB-SDNY-0041612
Date
2017-11-03
Relationships 1
Entity 1RelationshipEntity 2Description
Sachiva Gupta email correspondence Collateral Admin-NY Sachiva Gupta sent an email to Collateral Admin-NY regarding a new derivatives account.
Notable Quotes 2
Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements.
Please note there are two accounts for this client.
Financial Information
Transactions:
  • New Derivatives account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Sachiva GuptaMohammed-8 HussainMelvin VatSrikanta GoudaAbhijit MukherjeeSurendra SinghNitin-X Singh
Organizations 4
SOUTHERN FINANCIAL LLCDBOI Global Services Private LimitedCOO Wealth Management OperationsWM US
Locations 2
NYA-1 it A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Text Analysis
Tone
Professional
Purpose
To request the addition of a client to the DDR and confirm when done.
Significance
The email indicates the establishment of a new derivatives account for SOUTHERN FINANCIAL LLC.
File Info
File Name
EFTA01356099.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.798642
DOJ Source
View on DOJ