Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Srikanta Gouda emails Paolo De-Leon requesting clarification on specific accounts related to the Daily Derivative Report. The email references exposure statements and trade data management.
Metadata
- Subject
- RE: Daily Derivative Report (DDR) Revamp III
- Sender
- Srikanta Gouda
- Recipients
- Paolo De-Leon
- Document ID
- DB-SDNY-0041643 SDNY_GM_00187827
- Date
- 2018-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Srikanta Gouda | business | Paolo De-Leon | Email correspondence regarding Daily Derivative Report |
| Sunil-Kumar Roy | employment | Collateral Admin-NY | Sunil-Kumar Roy is identified as Collateral Admin-NY |
Notable Quotes 2
Thank you for the below confirmation. However, we require more clarification on the below accounts.
Please refer to the `Collateral Admin-NY' comment and advise us accordingly.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DBOI Global Services Private LimitedTrade Finance a Lending - Loan OperationsCRM-PWM Derivatives
Locations 2
Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, IndiaNY
Text Analysis
- Tone
- professional
- Purpose
- To request clarification on specific accounts related to the Daily Derivative Report.
- Significance
- The email discusses the maintenance of exposure statements and trade data in dbGrip, indicating a focus on financial reporting and data management.
File Info
- File Name
- EFTA01356106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.122715
- DOJ Source
- View on DOJ