Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the process of gathering information for setting up new LS2 profiles, focusing on operational and compliance aspects. One participant requests to be removed from the email chain.
Metadata
- Subject
- RE: New Derivatives accoun
- Sender
- Sachiva Gupta
- Recipients
- Paolo De-Leon
- Document ID
- DB-SDNY-0041615, SDNY_GM_00187799
- Date
- 2018-01-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De Leon | business | Sachiva Gupta | Email correspondence regarding new derivatives account |
| Paolo De Leon | employment | Deutsche Bank Trust Company Americas | Paolo De Leon is Assistant Vice President I Credit Risk Officer at Deutsche Bank Trust Company Americas |
| Sachiva Gupta | employment | DBOI Global Services Private Limited | Sachiva Gupta is Senior Analyst I Securities Operations - WM US at DBOI Global Services Private Limited |
Notable Quotes 2
I'd like to track down the ultimate owners of the below information so that we can create a process around retrieving this information when setting up new LS2 profiles.
Please exclude my name from the mail.
Financial Information
Transactions:
- Setting up new LS2 profiles
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigationCompliance
Organizations 3
Deutsche Bank Trust Company AmericasDBOI Global Services Private LimitedLS2 team
Locations 3
New York, NY, USA345 Park Avenue - 14th FloorA-1 8 A-2. Evotve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process of retrieving information for setting up new LS2 profiles and a request to be excluded from the email chain.
- Significance
- The email highlights the operational and compliance aspects of setting up new derivatives accounts and the importance of KYC and other compliance documents.
File Info
- File Name
- EFTA01356101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.775591
- DOJ Source
- View on DOJ