Illegal Activity
none
Blackmail
none
Date
2013-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith informs Jeffrey that his BRL step up notes are marking down more than 20% due to a drop in BRL value. She seeks his view on the situation given the significant move and mark-to-market value.
Metadata
- Subject
- BRL Notes marking down >20% (C)
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com, Vahe Stepanian/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0030324
- Date
- 2013-11-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey | business | Tazia Smith | Tazia Smith is informing Jeffrey about the performance of his BRL step up notes. |
| Vahe Stepanian | employment | Deutsche Bank | Vahe Stepanian is an employee of Deutsche Bank. |
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Southern TrustJPDeutsche Bank Securities IncDeutsche Asset & wealth Management
Locations 5
USNew YorkNY345 Park Avenue, 26th FloorNew York, NY 10154
Financial Entities 1
JP
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey about the markdown of his BRL step up notes and to get his view on the situation.
- Significance
- This email discusses a significant loss in value of financial notes held by Jeffrey, potentially requiring action.
File Info
- File Name
- EFTA01344639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.695452
- DOJ Source
- View on DOJ