EFTA01356100.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the process of adding a new derivatives account and ensuring the necessary information is available for risk reporting. Paolo De-Leon is requesting information from various team members to build a dummy bond and add collateral into the daily derivative report.
Metadata
Subject
FW: New Derivatives account. [I]
Sender
Keith Buckholz
Recipients
Jason Wang
Document ID
DB-SDNY-0041613
Date
2018-01-18
Relationships 2
Entity 1RelationshipEntity 2Description
Paolo De-Leon work Surendra Sin Paolo is requesting information from Surendra to build a dummy bond in 152.
Gideon Pinedo work Teresa Metallo Gideon used to be on Teresa's team and helped with retrieving information.
Notable Quotes 2
Paolo will add you to the next email so you're in the loop.
it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information.
Financial Information
Assets:
  • dummy bond
  • collateral
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Keith BuckholzJason WangPaolo De-LeonSurendra SinHalina LacznyAbhilt Mukher'eeDebra JasperSrikanta GoudaTeresa MetalloGideon Pinedo
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBusiness Risk Management
Locations 1
345 Park Avenue - 14th Floor, New York, NY 10154-0004
Text Analysis
Tone
Informative
Purpose
The email chain discusses the process of adding a new derivatives account and ensuring the necessary information is available for risk reporting.
Significance
The email highlights the importance of accurate and timely risk reporting for derivatives accounts.
File Info
File Name
EFTA01356100.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.883874
DOJ Source
View on DOJ