Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the process of setting up a new derivatives account and onboarding a new client to LS2, involving coordination between the Customerbuild team and the Collateral Team. Surendra Singh is forwarding a request from the Collateral Team to Keith Buckholz for necessary information to proceed with the account setup.
Metadata
- Subject
- RE: New Derivatives account. [II
- Sender
- Surendra Singh
- Recipients
- Keith Buckholz, Srikanta Gouda, Collateral Admin-NY, Nitin-X Singh, CUSTOMERBUILD BLO, Sendhil-kumar K, FX Middle Office, Debra Jasper, Scott, Halina Laczn, Hiren Mathur, CRM-PWM Derivatives, Enid Ellis, Collateral-Assets Newyork
- Document ID
- DB-SDNY-0041663 SDNY_GM_00187847
- Date
- 2017-11-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Surendra Singh | email correspondence | Keith Buckholz | Surendra Singh is forwarding a request from the Collateral Team to Keith Buckholz regarding a new derivatives account. |
| Keith Buckholz | request for assistance | Collateral Team | Keith Buckholz needs assistance from the Collateral Team to proceed with a new derivatives account. |
| Srikanta Gouda | process supervisor | Customerbuild team | Srikanta Gouda explains the process for onboarding a new client to LS2 and creating a collateral account, involving the Customerbuild team. |
Notable Quotes 2
Generally we do not required the below information in order to setting up a New DDR account.( if the Client is already On boarded to LS2 ).
Collateral Team has asked for this information to proceed further.
Financial Information
Transactions:
- Setting up a New DDR account
- Onboarding a new client
- Creating a collateral account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 7
LS2Customerbuild teamD8O1 Global Services Private limitedGlobal Business ServicesFX Middle OfficeCRM-PWM DerivativesCollateral Team
Locations 3
NYNewyorkVelankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India
Text Analysis
- Tone
- Professional
- Purpose
- The email is to facilitate the setup of a new derivatives account by providing necessary information and coordinating between different teams.
- Significance
- The email highlights the process and requirements for onboarding a new client and setting up a derivatives account within the organization.
File Info
- File Name
- EFTA01356123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.822273
- DOJ Source
- View on DOJ