Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Abhijit Mukherjee to Sachiva Gupta requests necessary information (SIC Code, NACE Code, KYC Document, PCR Document, RDC Document) to set up a new derivatives account in LS2. It also assigns Sendhil-kumar the task of setting up a Guarantor profile once the information is received.
Metadata
- Subject
- RE: New Derivatives account. llj
- Sender
- Abhijit Mukherjee
- Recipients
- Sachiva Gupta
- Document ID
- DB-SDNY-0041702
- 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 to set up a customer in LS2. |
| Sendhil-kumar | task assignment | LS2 | Sendhil-kumar is assigned to set up a Guarantor profile in LS2 once the required information is received. |
| Collateral Admin-NY | On Behalf Of | Abhijit Mukherjee | Abhijit Mukherjee is sending the email on behalf of Collateral Admin-NY |
Notable Quotes 3
Please provide the below requested information to Customerbuild team in order to set up the customer in LS2.
Once you receive the required information, please set up a Guarantor profile in LS2.
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
People 8
Organizations 6
DBOI Global Services Private LimitedMahindra Technology PathMatindra World CityCustomerbuildLS2Collateral Admin-NY
Locations 4
Jaipur, IndiaNew YorkBangalore, IndiaElectronic City, Hosur Road
Text Analysis
- Tone
- Professional
- Purpose
- To request information needed to set up a new derivatives account in LS2 and to assign tasks related to the setup.
- Significance
- This email outlines the steps required to set up a new derivatives account, including KYC and other compliance documents.
File Info
- File Name
- EFTA01356135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.396965
- DOJ Source
- View on DOJ