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 from Deutsche Bank is informing Jeffrey about the performance of his BRL notes, which are currently marking down more than 20%. The email details the potential payouts and losses associated with the notes based on the BRL's performance against the USD.
Metadata
- Subject
- BRL Notes marking down >20% [C]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- jeevacationOgmail.com, vahe Stepanian/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0030356
- Date
- 2013-11-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey | business | Tazia Smith | Tazia Smith is providing Jeffrey with details on his BRL notes. |
| Jeffrey | business | Deutsche Bank | Jeffrey has BRL step up notes with 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.
Red Flags 1
- The BRL notes are marking down more than 20%.
Financial Information
Amounts:1mm USD-22%15%-19%28.5%5%15%100%
Assets:
- BRL notes
Transactions:
- BRL step up notes
- European barrier
- Initial strike
- Mark-to-market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementSouthern TrustJP
Locations 2
New York NY345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey with details on his BRL notes and their current valuation.
- Significance
- This email discusses the performance of Jeffrey's BRL notes and their potential losses.
File Info
- File Name
- EFTA01344651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.079773
- DOJ Source
- View on DOJ