EFTA01356178.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 setup of a new derivatives account. Keith Buckholz is trying to track down the necessary documents and is asking Surendra Singh for an update on the account's status.
Metadata
Subject
RE: New Derivatives account. [I)
Sender
Keith Buckholz
Recipients
Surendra Singh, Srikanta Gouda, Nitin-X Singh, Laczny, Debra Jasper, Roxanne Scott, Halina, Hiren Mathur, Enid Ellis, Sendhil-kumar K
Document ID
—
Date
2017-11-20
Relationships 1
Entity 1RelationshipEntity 2Description
Keith Buckholz business Surendra Singh Keith is asking Surendra about the status of a new derivatives account setup.
Notable Quotes 2
We do need this set up. I am trying to track down these documents, not sure who has them.
Please confirm if below request was completed or it is not needed to be set up anymore.
Financial Information
Transactions:
  • New Derivatives account setup
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Keith BuckholzSurendra SinghNitin-X SinghLacznySrikanta GoudaSendhil-kumar KDebra JasperRoxanne ScottHalinaHiren MathurEnid Ellis
Organizations 7
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CkyCRM-PWM DerivativesCollateral-Assets NewyorkFX Middle OfficeCUSTOMERBUILD BLO
Locations 2
Jaipur, IndaNewyork
Text Analysis
Tone
Professional
Purpose
To inquire about the status of a new derivatives account setup and to locate related documents.
Significance
The email discusses the setup of a new derivatives account, which could be significant depending on the context and parties involved.
File Info
File Name
EFTA01356178.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.898017
DOJ Source
View on DOJ