EFTA01358243.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a trade recap between Southern Financial LLC and Deutsche Bank AG involving TWTR stock. Stewart Oldfield comments on the market and mentions a possible issue with Daniel Sabba.
Metadata
Subject
RE: Trade Recap - 01/27/2015 - long TWTR on ly TRS, Short TWTR ly calls [C]
Sender
Stewart Oldfield
Recipients
Paul Morris
Document ID
DB-SDNY-0045725
Date
2015-01-27
Relationships 1
Entity 1RelationshipEntity 2Description
Southern Financial LLC Business Deutsche Bank AG Southern Financial LLC entered into transactions with Deutsche Bank AG.
Notable Quotes 2
Jeffrey, per our phone conversation, Southern Financial LLC entered into the following transactions with Deutsche Bank AG, acting through its London branch.
I must have upset Daniel at some point in time.
Financial Information
Amounts:0.03 per share100%
Assets:
  • TWTR US
  • European Call options on TWTR
  • 100,000 shares
Transactions:
  • Southern Financial went long TWTR US through ly TRS.
  • Southern Financial went short TWTR US ly European Calls struck at 100%.
  • European Call options on TWTR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Stewart OldfieldPaul MorrisDaniel SabbaJeffrey E.Vahe StepanianRichard Ka!riAMIIIIIIMNT
Organizations 3
Southern Financial LLCDeutsche Bank AGDB
Locations 1
London
Financial Entities 2
Deutsche Bank AGSouthern Financial LLC
Text Analysis
Tone
Informative
Purpose
To provide a trade recap and update on market conditions.
Significance
Details financial transactions between Southern Financial LLC and Deutsche Bank AG involving TWTR.
File Info
File Name
EFTA01358243.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.675250
DOJ Source
View on DOJ