Illegal Activity
none
Blackmail
none
Date
2018-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the revamp of the Daily Derivative Report (DDR) and the removal of accounts with zero value. Paolo De-Leon sends a spreadsheet with BRIYI comments regarding names to keep or remove from the DDR to Sunil-Kumar Roy.
Metadata
- Subject
- RE: Daily Derivative Report (DDR) Revamp [II
- Sender
- Paolo De-Leon
- Recipients
- Sunil-Kumar Roy
- Document ID
- DB-SDNY-0041648 SDNY_GM_00187832 EFTA01356111
- Date
- 2018-06-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De-Leon | email correspondence | Sunil-Kumar Roy | Paolo De-Leon sends Sunil-Kumar Roy a spreadsheet with BRIYI comments regarding names to keep or remove from the DDR. |
| Sunil-Kumar Roy | email correspondence | CRM-PWM Derivatives | Sunil-Kumar Roy sends an email to CRM-PWM Derivatives regarding revamping the DDR report. |
Notable Quotes 2
Please see spreadsheet with BRIYI comments on which names to keep and which names to remove from the DDR.
We are trying to revamp the existing DDR report. Currently there are multiple accounts showing up zero value for sometime now (refer list below). Could you please review and let us know if these accounts can be removed from DDR report?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
DBOI Global Services Private Limited
Locations 2
Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, IndiaNY
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the revamp of the Daily Derivative Report (DDR) and the removal of accounts with zero value.
- Significance
- The document provides insight into the process of maintaining and updating financial reports.
File Info
- File Name
- EFTA01356111.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.906670
- DOJ Source
- View on DOJ