Illegal Activity
none
Blackmail
none
Date
2013-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Jeffrey about BRL notes marking down more than 20% and seeks his view on the situation. The notes are in Southern Trust from JP and have a 15% barrier, with BRL currently down -17% against the USD.
Metadata
- Subject
- Fw: BRL Notes marking down >20% [CI
- Sender
- Tazia Smith
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030094
- Date
- 2013-11-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith is informing Jeffrey about BRL notes marking down. |
| Tazia Smith | Business | Paul Morris | Tazia Smith forwarded the email to Paul Morris. |
Notable Quotes 2
You're long 1mm USD each of BRL step up notes in southern Trust from JP. The notes have a 15% barrier and BRL is presently down —17% vs. USD from your initial strike.
The notes are marking down more than 20%. Barrier is European. Final valuation date on the notes are 3/20/14 and 4/14/14.
Financial Information
Amounts:1mm USD15%-17%20%-10%
Assets:
- BRL step up notes
Transactions:
- BRL step up notes in southern Trust from JP marking down more than 20%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementSouthern TrustJP
Locations 2
New York, NY345 Park Avenue, 26th Floor
Financial Entities 1
JP
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey about the BRL notes marking down and to get his view on the situation.
- Significance
- The email discusses a significant markdown in BRL notes and seeks Jeffrey's input, potentially indicating a financial risk or concern.
File Info
- File Name
- EFTA01344536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.951963
- DOJ Source
- View on DOJ