Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba from Deutsche Bank sent an email to Jeffrey with an indication for a Total Return Swap (TRS) in AAPL, detailing the notional amount, term, payments, and commissions. Paul Morris followed up to get feedback on the trade.
Metadata
- Subject
- Re: TRS on AAPL - creating synthetic long exposure IC]
- Sender
- Daniel Sabba
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0042325
- Date
- 2014-10-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Paul Morris | Daniel Sabba sent an email to Paul Morris regarding a TRS on AAPL. |
| Daniel Sabba | business | Jeffrey | Daniel Sabba sent an email to Jeffrey regarding a TRS on AAPL. |
| Daniel Sabba | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email regarding a TRS on AAPL. |
| Daniel Sabba | business | Vahe Stepanian | Vahe Stepanian is CC'd on the email regarding a TRS on AAPL. |
Notable Quotes 2
"this is probably the worst name for long total return - the street will generally be high".
Absolutely.
Financial Information
Amounts:1,000,000 shares of AAPL3 cents per share75bps
Assets:
- AAPL shares
Transactions:
- TRS on AAPL - creating synthetic long exposure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank securities IncDeutsche Asset & wealth ManagementSouthern Financial
Locations 2
New York, NY345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an indication for a Total Return Swap (TRS) in AAPL to Jeffrey.
- Significance
- The email discusses a financial transaction involving AAPL shares and includes details about the terms and commissions.
File Info
- File Name
- EFTA01356458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.443822
- DOJ Source
- View on DOJ