Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank is emailing Richard Kahn to confirm the details of a monthly Twitter swap settlement, involving a transfer of $1,529,290.08 USD to DRAG London. The email includes details of the reset date, value date, interest, and equity, and a Bloomberg screenshot of TWTR closing prices.
Metadata
- Subject
- Monthly TWTR Swap Reset ISC)
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0045593 SDNY_GM_00191777
- Date
- 2015-05-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is sending Richard Kahn details of a monthly Twitter swap settlement. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
Rich- please confirm you agree with the below details of the monthly Twitter swap settlement.
We will call Darren to verbally confirm wire transfer to DRAG London after receipt of your approval.
Financial Information
Amounts:1,529,290.08 USD4,290.081,525,000.00
Assets:
- Equity
- Interest
Transactions:
- Monthly Twitter swap settlement
- Wire transfer to DRAG London
Public Knowledge
- Context
- Financial transactions of this size involving public companies are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.DRAG LondonBloomberg
Locations 1
London
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details of a monthly Twitter swap settlement and arrange a wire transfer.
- Significance
- Details a significant financial transaction involving a Twitter swap.
File Info
- File Name
- EFTA01358175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.457911
- DOJ Source
- View on DOJ