EFTA01356177.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request from Surendra Singh to Srikanta Gouda to advise Keith Buckholz on a new derivatives account. The email chain discusses the process of onboarding a new client and the required documentation.
Metadata
Subject
RE: New Derivatives account. Ili
Sender
Surendra Singh
Recipients
Keith Buckholz, Srikanta Gouda, Collateral Admin-NY, Nitin-X Singh, CUSTOMERBUILD BLO, Sendhil-kumar K, FX Middle Office, Debra Jasper, Roxanne Scott, Halina Laczn, FX Middle Office, Hiren Mathur, CRM-PWM Derivatives, Enid Ellis, Collateral-Assets Newyork
Document ID
DB-SDNY-0041848, SDNY_GM_00188032
Date
2017-11-21
Relationships 2
Entity 1RelationshipEntity 2Description
Surendra Singh Professional Srikanta Gouda Surendra Singh asks Srikanta Gouda to advise Keith on an email.
Srikanta Gouda Professional Keith Buckholz Srikanta Gouda is asked to advise Keith Buckholz.
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."
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Srikanta GoudaSurendra SinghKeith BuckholzNitin-X SinghSendhil-kumar KDebra JasperRoxanne ScottHalina LacznHiren MathurEnid Ellis
Organizations 3
DBOI Global Services Private LimitedGlobal Business ServicesDeutsche Bank (db.com)
Locations 3
Bangalore, IndiaElectronic City, Hosur Road, IndiaNew York
Text Analysis
Tone
Professional
Purpose
The email is a request for Srikanta Gouda to advise Keith Buckholz regarding a new derivatives account.
Significance
The email discusses the onboarding process for a new derivatives client and the necessary documentation.
File Info
File Name
EFTA01356177.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.033198
DOJ Source
View on DOJ