Illegal Activity
none
Blackmail
none
Date
2017-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Abhijit Mukherjee informs Sachiva Gupta that a customer for a new derivatives account was not found in LS2 and needs to be built under a guarantor profile by the Customer build team. The email is a routine internal communication regarding account setup.
Metadata
- Subject
- RE: New Derivatives account. ill
- Sender
- Abhijit Mukherjee
- Recipients
- Sachiva Gupta
- Document ID
- DB-SDNY-0041666
- Date
- 2017-11-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Abhijit Mukherjee | email correspondence | Sachiva Gupta | Abhijit Mukherjee is responding to Sachiva Gupta regarding a new derivatives account. |
| Collateral Admin-NY | employment | Abhijit Mukherjee | Abhijit Mukherjee is sending the email on behalf of Collateral Admin-NY. |
Notable Quotes 1
We did not find the below customer built in LS2. Kindly reach out to Customer build team to get it built under guarantor profile.
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
DBOI Global Services Private LimitedGlobal Business ServicesCollateral Admin-NYCustomer build team
Locations 7
Electronic CityMosul’ RoadBangaloreIndiaBlock 8Velankani Tech ParkHosur Road
Text Analysis
- Tone
- Professional
- Purpose
- To inform Sachiva Gupta that the customer was not found in LS2 and to reach out to the Customer build team.
- Significance
- This email indicates a problem with setting up a new derivatives account and requires further action from the recipient.
File Info
- File Name
- EFTA01356125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.458713
- DOJ Source
- View on DOJ