Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paolo De Leon is requesting information about the process for retrieving information when setting up new LS2 profiles, specifically regarding SIC Code, NACE Code, KYC Document, PCR Document, and RDC Document. Sachiva Gupta requests to be removed from the email chain.
Metadata
- Subject
- RE: New Derivatives account. (II
- Sender
- Sachiva Gupta
- Recipients
- Paolo De-Leon, Abhijit Mukherjee
- Document ID
- DB-SDNY-0041672
- Date
- 2018-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De Leon | Employment | Deutsche Bank Trust Company Americas | Paolo De Leon is Assistant Vice President I Credit Risk Officer at Deutsche Bank Trust Company Americas |
| Sachiva Gupta | Employment | DBOI Global Services Private Limited | Sachiva Gupta is Senior Analyst I Securities Operations - WM US at DBOI Global Services Private Limited |
Notable Quotes 1
Please exclude my name from the mail.
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 4
LS2 teamDeutsche Bank Trust Company AmericasDBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 3
345 Park Avenue - 14th FloorN r Y rk NY USA 101 4-0004Mahndra World City - SEZ 302029 Jaipur. India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Paolo De Leon is seeking information about the process for retrieving information when setting up new LS2 profiles. Sachiva Gupta requests to be excluded from the email chain.
- Significance
- The email discusses the process of setting up new derivatives accounts and the information required for compliance and risk management.
File Info
- File Name
- EFTA01356127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.489607
- DOJ Source
- View on DOJ