EFTA01356173.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the process for onboarding new derivatives accounts, specifically focusing on the information required from CRM or the requester to the Customerbuild team. Srikanta Gouda expresses uncertainty about who CRM or the requester should contact to obtain the necessary documents.
Metadata
Subject
RE: New Derivatives account.
Sender
Srikanta Gouda
Recipients
Surendra Singh <surcn, Keith Buckholz, Nitin-X Singh, Coll, Sendhil-kumar K, DebraJasper, n Mathur, CUSTOMERBUILD BLO, Roxanne Scott, Halina Laczny, CRM-PWM Derivatives, Enid Ellis, Collateral-Assets Newyork
Document ID
DB-SDNY-0041834
Date
2017-11-20
Relationships 1
Entity 1RelationshipEntity 2Description
Srikanta Gouda Employment DBOI Global Services Private Limited Srikanta Gouda is a Process Supervisor at DBOI Global Services Private Limited.
Notable Quotes 2
"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"
Yes.. but not sure, whom do Requester or CRM reach out to get these documents.
Financial Information
Transactions:
  • New Derivatives account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Srikanta GoudaSurendra SinghKeith BuckholzNitin-X SinghSendhil-kumar KDebra JasperHiren MathurRoxanne ScottHalina LacznyEnid Ellis
Organizations 2
DBOI Global Services Private LimitedGlobal Business Services
Locations 2
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, IndiaNewyork
Text Analysis
Tone
Professional
Purpose
The email discusses the process of onboarding a new client for derivatives accounts and the information required from CRM or the requester.
Significance
The email outlines the workflow and responsibilities for setting up new derivatives accounts, highlighting the need for specific documentation.
File Info
File Name
EFTA01356173.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.781041
DOJ Source
View on DOJ