Illegal Activity
none
Blackmail
none
Date
2018-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the Daily Derivative Report (DDR) and the inclusion or removal of specific accounts. Srikanta Gouda inquires about adding accounts from the second sheet of the report back to the first sheet, and Paolo De-Leon confirms that the names appear to have already been removed.
Metadata
- Subject
- RE: Daily Derivative Report (DDR) Revamp Ill
- Sender
- Srikanta Gouda
- Recipients
- Paolo De-Leon, CRM-PWM Derivative
- Document ID
- —
- Date
- 2018-06-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Srikanta Gouda | Business | Paolo De-Leon | Email exchange regarding the Daily Derivative Report (DDR) |
| Srikanta Gouda | Employment | DBOI Global Services Private Limited | Srikanta Gouda is a Process Supervisor at DBOI Global Services Private Limited |
Notable Quotes 1
Yes, looks like these account were already removed since these were not part of the 1st sheet in report. However, these accounts were available in the 2nd sheet and we wanted to check whether these can be added back to the 1s' sheet.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
DBOI Global Services Private Limited
Locations 3
Bangalore, IndiaVelankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, IndiaNY
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the revamp of the Daily Derivative Report (DDR) and the inclusion/removal of specific accounts.
- Significance
- The document provides insight into the process of managing and updating derivative reports within a financial institution.
File Info
- File Name
- EFTA01356109.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.674879
- DOJ Source
- View on DOJ