EFTA01358043.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank Securities informs Joshua Shoshan and others about Southern Financial LLC's order for 25,000 shares of FIT. The order has been entered into iPreo.
Metadata
Subject
FW: FIT Retail 101: Southern Financial LLC III
Sender
Vahe Stepanian
Recipients
Paul Morris Ire, Stewart Oldfield, Daniel Sabba (A--ed, ennj, Ariane Dwyer
Document ID
DB-SDNY-0045316
Date
2015-06-15
Relationships 3
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Joshua Shoshan Vahe Stepanian informs Joshua Shoshan about Southern Financial's order for FIT shares.
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc.
Southern Financial LLC Financial FIT Southern Financial LLC placed an order for 25,000 shares of FIT.
Notable Quotes 2
Southern Financial just indicated for 25,000 shares of FIT.
I have entered the order into iPreo in acct.
Financial Information
Amounts:25,000 shares
Assets:
  • FIT shares
Transactions:
  • Order for 25,000 shares of FIT by Southern Financial LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Vahe StepanianPaul Morris IreStewart OldfieldDaniel SabbaAriane DwyerJoshua ShoshanDonald SummerTodd StevensZbynek Kozelsky
Organizations 3
Southern Financial LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Southern Financial LLC
Text Analysis
Tone
Informative
Purpose
To inform recipients about Southern Financial LLC's order for FIT shares.
Significance
Indicates a financial transaction involving FIT shares and Southern Financial LLC.
File Info
File Name
EFTA01358043.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.296948
DOJ Source
View on DOJ