EFTA01356151.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
2026-02-07T18:41
Summary
Keith Buckholz is inquiring about the information required for setting up a new derivatives account, stating that this information has not been required in the past and he does not have access to the requested documents. Surendra Singh is forwarding Keith's request to the Collateral Team for assistance.
Metadata
Subject
RE: New Derivatives account. [I]
Sender
Keith Buckholz
Recipients
Surendra Singh, Srikanta Gouda, Nitin-X Singh, CUSTOMERBUILD BLO, Sendhil-kumar K, Debra Jasper, Roxanne Scott, Halina Laczny, Hiren Mathur, Enid Ellis
Document ID
DB-SDNY-0041745
Date
2017-11-14
Relationships 2
Entity 1RelationshipEntity 2Description
Keith Buckholz email correspondence Surendra Singh Keith is requesting information from Surendra regarding a new derivatives account.
Surendra Singh request for assistance Collateral Team Surendra is forwarding Keith's request to the Collateral Team for assistance.
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.
I also don't have access to the requested documents.
Red Flags 1
  • The request for information that was not previously required raises a potential red flag.
Financial Information
Assets:
  • Derivatives account
Transactions:
  • Setting up new DDR accounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Keith BuckholzSurendra SinghSrikanta GoudaNitin-X SinghSendhil-kumar KDebra JasperRoxanne ScottHalina LacznyHiren MathurEnid Ellis
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank (DB)
Locations 3
IndiaJaipurNew York
Text Analysis
Tone
Professional
Purpose
To inquire about the information required for setting up a new derivatives account.
Significance
The email indicates a potential issue with the information requested for setting up a new derivatives account, as Keith Buckholz states that this information has not been required in the past and he does not have access to the requested documents.
File Info
File Name
EFTA01356151.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.668452
DOJ Source
View on DOJ