EFTA01356214.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
2026-02-07T18:42
Summary
This email exchange discusses the setup of a new derivatives account and the difficulty in locating the necessary documents. Keith Buckholz is trying to track down the documents needed for the account setup and asks who normally provides them when a dummy account is set up in L52.
Metadata
Subject
RE: New Derivatives account. Ill
Sender
Keith Buckholz
Recipients
Surendra Singh, Srikanta Gouda, Nitin-X Singh, CUSTOMERBUILD BLO, Sendhil-kumar K, Jasper, Roxanne Scott, Halina, Laczn, Hiren Mathur, Enid Ellis
Document ID
DB-SDNY-0041942
Date
2017-11-20
Relationships 2
Entity 1RelationshipEntity 2Description
Keith Buckholz email correspondence Surendra Singh Keith Buckholz sent an email to Surendra Singh regarding a new derivatives account.
Surendra Singh email correspondence Srikanta Gouda Surendra Singh forwarded Keith Buckholz's email to Srikanta Gouda, requesting advice.
Notable Quotes 2
We do need this set up. I am trying to track down these documents, not sure who has them.
When the dummy account is set up in L52, who normally provides these docs? Thanks.
Financial Information
Transactions:
  • Setting up a new derivatives account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Keith BuckholzSrikanta GoudaNitin-X SinghSendhil-kumar KJasperRoxanne ScottHalina LacznyHiren MathurEnid EllisSurendra Singh
Organizations 3
DBOI Global Services Private LimitedMahindra Technology ParkMahndra World City
Locations 4
NYNewyorkJaipurIndia
Text Analysis
Tone
Professional
Purpose
The email chain discusses the setup of a new derivatives account and the tracking down of necessary documents.
Significance
The email indicates a need to set up a new derivatives account and highlights the challenge of locating the required documentation.
File Info
File Name
EFTA01356214.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.301184
DOJ Source
View on DOJ