EFTA01344979.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email is a request for a financial spreadsheet containing data related to bonds, including cost, tax cost, profit/loss, yield, and premium. The sender wants to review the spreadsheet on Tuesday or Wednesday.
Metadata
Subject
Re:
Sender
CFP. vice President I Fixed Income Deutsche Bank Asset & wealth Management
Recipients
Document ID
DB-SDNY-0030999
Date
2013-11-03
Relationships 1
Entity 1RelationshipEntity 2Description
CFP. vice President I Fixed Income Deutsche Bank Asset & wealth Management Employment Deutsche Bank Sender is a Vice President at Deutsche Bank
Notable Quotes 2
Can you prepare the excel spreadsheet that you send me every once in a while. The one which shows cost, tax cost, PL. yield to call, yield to maturity,premium to scale....
hopefully accretion on the bonds beyond Feb 2013. Please also send the current AAA scale. I get home Monday so / would like to review Tuesday or Wednesday.
Financial Information
Assets:
  • bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, 26th Floor
Text Analysis
Tone
Professional
Purpose
Request for an excel spreadsheet containing financial data related to cost, tax cost, PL, yield to call, yield to maturity, premium to scale, accretion on bonds, and the current AAA scale.
Significance
The email requests a financial spreadsheet, indicating a professional relationship and financial analysis being conducted.
File Info
File Name
EFTA01344979.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.512576
DOJ Source
View on DOJ