Illegal Activity
none
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith sends Jeffrey details on his BRL notes, noting they are marking down more than 20%. The email outlines potential payouts and losses based on the BRL's performance against the USD.
Metadata
- Subject
- BRL Notes.
- Sender
- Tazia Smith <
- Recipients
- eevacation@•mail.com
- Document ID
- —
- Date
- 2013-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey | Tazia Smith is providing Jeffrey with details on his BRL notes. |
| Jeffrey | financial | Southern Trust | Jeffrey has BRL step up notes in Southern Trust from JP. |
Notable Quotes 2
European barriers of 2.2562 and 2.3040 to get your principal back in -4-5mos.
You're long 1mm USD each of BRL step up notes in Southern Trust from JP.
Red Flags 1
- Notes are marking down more than 20%.
Financial Information
Amounts:1mm USD2.25622.30401.96192.32672.0035
Assets:
- BRL notes
Transactions:
- BRL step up notes
- Marking down of notes
- Principal investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HSBCSouthern TrustJPDeutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 4
EuropeanUSDNew York345 Park Avenue, 26th Floor New York NY 10154
Financial Entities 3
HSBCJPDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey with details on his BRL notes and their current status.
- Significance
- The email discusses the performance of Jeffrey's BRL notes and potential losses.
File Info
- File Name
- EFTA01351265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.445495
- DOJ Source
- View on DOJ