Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the process of setting up a new derivatives account and onboarding a client to IS2. Srikanta Gouda explains the information needed from the Customerbuild team and clarifies the steps involved in creating a collateral account.
Metadata
- Subject
- RE: New Derivatives account.
- Sender
- Srikanta Gouda
- Recipients
- Surendra Singh, Keith Buckholz, Nitin-X Singh, Sendhil-kumar K, Debra Jasper, Roxanne Scott, Halina Laczn, Hiren Mathur, Enid Ellis
- Document ID
- DB-SDNY-0041699
- Date
- 2017-11-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Srikanta Gouda | Business | Keith Buckholz | Email correspondence regarding a new derivatives account setup. |
| Surendra Singh | Business | Srikanta Gouda | Email correspondence regarding a new derivatives account setup. |
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 IS2 ).
Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client.
Financial Information
Assets:
- Derivatives account
Transactions:
- Setting up a New DDR account
- Onboarding a client to IS2
- Creating a collateral account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 4
D8O1 Global Services Private LimitedMahindra Technology ParkMahindra World CityCUSTOMERBUILD
Locations 2
Jaipur, IndiaNew York
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the process for setting up a new derivatives account and to request confirmation on a previous request.
- Significance
- The email outlines the steps required to onboard a new client and set up a collateral account for derivatives trading.
File Info
- File Name
- EFTA01356132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.056499
- DOJ Source
- View on DOJ