EFTA01356134.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Keith Buckholz questions Surendra Singh's request for information related to a new derivatives account, stating that such information has not been required in the past. Surendra claims the information is needed by the relevant team to process the request further.
Metadata
Subject
RE: New Derivatives account. [I]
Sender
Keith Buckholz
Recipients
Surendra Singh, Srikanta Gouda, Nitin-X Singh, Collateral Admin•NY, CUSTOMERBUILD BLO, Sendhil-kumar K, FX Middle Office, Scott, Halina Laczny, Hiren Mathur, Enid Ellis, Debra Jasper, Roxanne
Document ID
DB-SDNY-0041701
Date
2017-11-14
Relationships 1
Entity 1RelationshipEntity 2Description
Keith Buckholz work Surendra Singh Keith is responding to Surendra's email regarding a new derivatives account.
Notable Quotes 2
Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts.
Relevant team is asking to provide below information to get this request processed further. Request you to provide the same.
Financial Information
Transactions:
  • Setting up new DDR accounts
  • New Derivatives account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
ScottHalina LacznyHiren MathurEnid EllisKeith BuckholzSurendra SinghSrikanta GoudaNitin-X SinghDebra JasperRoxanne
Organizations 5
LIbi.comDeutsche Bank (db.com)CRM-PWM DerivativesCollateral-Assets NewyorkCUSTOMERBUILD BLO
Locations 1
New York
Text Analysis
Tone
Professional
Purpose
Keith is questioning Surendra's request for information regarding a new derivatives account, stating that this information has not been requested in the past.
Significance
The email exchange highlights a potential change in protocol or a request for unusual documentation for setting up a new derivatives account.
File Info
File Name
EFTA01356134.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.206852
DOJ Source
View on DOJ