Illegal Activity
none
Blackmail
none
Date
2018-12-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Srikanta Gouda emails Paolo De-Leon requesting information about the trading status of an account (James Lindsey) listed in a derivative report, asking if it can be deleted. Paolo responds that he will provide feedback soon.
Metadata
- Subject
- RE: Daily Derivative Report (DDR) Revamp [II
- Sender
- Srikanta Gouda
- Recipients
- Paolo De-Leon
- Document ID
- DB-SDNY-0041642
- Date
- 2018-12-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Srikanta Gouda | business | Paolo De-Leon | Srikanta Gouda is requesting information from Paolo De-Leon regarding an account in a derivative report. |
Notable Quotes 1
It would be great help if you could please let us know whether the below account has still active trade. If not, can we delete this account from Derivative report.
Financial Information
Amounts:207,278.27
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
CRM-PWM DerivativesCollateral Admin-NY
Text Analysis
- Tone
- Professional
- Purpose
- To request information about an account's trading status and whether it can be deleted from a derivative report.
- Significance
- The email discusses a derivative report and a specific account, which could be relevant to financial oversight.
File Info
- File Name
- EFTA01356105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.911233
- DOJ Source
- View on DOJ