Illegal Activity
none
Blackmail
none
Date
2018-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Srikanta Gouda sent an email to Paolo De-Leon and the CRM-PWM Derivatives team requesting confirmation on whether a list of accounts can be removed from the Daily Derivative Report (DDR). The email includes a list of account names and associated comments.
Metadata
- Subject
- RE: Daily Derivative Report (DDR) Revamp DI
- Sender
- Srikanta Gouda
- Recipients
- Paolo De-Leon, CRM-PWM Derivatives
- Document ID
- DB-SDNY-0041647
- Date
- 2018-06-26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 32
Paolo De-LeonSrikanta GoudaMelvin VKeith BuckholzSunil-Kumar RoyBURTON HANDELSMANARTHUR RABINBOAZ WEINSTEINEYAL LEVYJAFFA JANEG P GettyJASON RABINJAMES J. MAGUIREJOHN SPENCE NELSONLEVY MICHAELHans MirkaRICHARD GYDEROSE KARPSOLIS JUAN E CAMARASUSAN CREES JONESJOHN SPENCEMARK LEYTONJENNIFER LEYTONJACqUES BRANDYURI M GREENFIELDPETERVASILIKI VRBRIAN KELLYJESUS MUNOZMARYEN MUNOZOLIN KING
Organizations 14
CRM-PWM DerivativesCMS LLCCRE TRUST IHART CAPITAL INVESTMENTSBRENER INTERNATIONALSUMMIT COVE INVESTMENTS LPTHE REES JONES FOUNDATIONGRINWOLD INVESTMENTS LTDINTERNET RESOURCES MANAGEMENT INCThe Simon Foundation IncMS GLOBAL HOLDINGS, LPNAIV SA. DE C.Y.GUARDIAN INVESTMENT COMPANY LTDeutsche Bank
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- The email requests confirmation on whether certain accounts can be removed from the Daily Derivative Report (DDR).
- Significance
- This document provides a list of accounts potentially being removed from a financial report, which could be relevant for understanding financial oversight and risk management practices.
File Info
- File Name
- EFTA01356110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.729728
- DOJ Source
- View on DOJ