EFTA01356154.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-11-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange discusses the process of obtaining necessary documents for onboarding a new derivatives account at Deutsche Bank. Keith Buckholz is trying to identify the specific person or team responsible for providing these documents to the Customerbuild team.

Metadata

Subject: RE: New Derivatives account. Ill
Sender: Keith Buckholz
Recipients: Srikanta Gouda, Surendra Singh, Collateral Admin-NY
Document ID: DB-SDNY-0041756
Date: 2017-11-20

Relationships 2

Entity 1	Relationship	Entity 2	Description
Keith Buckholz	email correspondence	Srikanta Gouda	Keith is asking Srikanta about who provides documents for new derivatives account onboarding.
Keith Buckholz	employment	Deutsche Bank Wealth Management	Keith Buckholz is a Director and Credit Risk Officer at Deutsche Bank Wealth Management.

Notable Quotes 2

I was asking if you knew someone (an actual person) who has provided your team with these docs in previous requests. I'll reach to that person for the documents your team requires.

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 9

Keith Buckholz Srikanta Gouda Surendra Singh Nitin-X Singh Debra Jasper Roxanne Scott Halina Laczny Hiren Mathur Enid Ellis

Organizations 5

Deutsche Bank Wealth ManagementCRM-PWM DerivativesFX Middle OfficeCollateral-Assets NewyorkCUSTOMERBUILD BLO

Locations 3

New YorkNY345 Park Avenue, MS NYC20-1406

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email exchange is about identifying the correct contact person or team responsible for providing necessary documents for onboarding a new derivatives account.
Significance: The email highlights the process of onboarding new clients for derivatives accounts and the need for specific documentation.

File Info

File Name: EFTA01356154.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:23.198222
DOJ Source: View on DOJ