Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request for information needed to set up a new derivatives account in the L52 system. It outlines the required SIC, NACE, KYC, PCR, and RDC documents and assigns tasks to different team members for setting up the customer profile and linking the collateral account.
Metadata
- Subject
- RE: New Derivatives account. [I]
- Sender
- Abhijit Mukherjee
- Recipients
- Sachiva Gupta
- Document ID
- DB-SDNY-0041665, SDNY_GM_00187849
- Date
- 2017-11-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Abhijit Mukherjee | email correspondence | Sachiva Gupta | Abhijit Mukherjee is requesting information from Sachiva Gupta regarding a new derivatives account. |
| Sachiva Gupta | information provider | Customerbuild team | Sachiva Gupta is expected to provide information to the Customerbuild team. |
| Sendhil | task assignment | L52 | Sendhil is assigned to set up a Guarantor profile in L52 once he receives the required information. |
Notable Quotes 2
Please provide the below requested information to Customerbuild team in order to set up the customer in L52.
Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR.
Financial Information
Amounts:$1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityCustomerbuild team
Locations 2
Jaipur, IndiaNew York
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information needed to set up a new derivatives account in L52.
- Significance
- The document outlines the steps and information required to establish a new derivatives account, highlighting the involvement of multiple teams and systems.
File Info
- File Name
- EFTA01356124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.269914
- DOJ Source
- View on DOJ