EFTA01358343.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a trade detail report from Deutsche Bank Securities Inc. regarding a deal involving the Federative Republic of Brazil. It includes information such as spreads, rates, dates, and other financial details.
Metadata
Subject
Trade details: Deal Information
Sender
Vahe Stepanian
Recipients
Document ID
DB-SDNY-0045885
Date
2015-01-14
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is Assistant Vice President at Deutsche Bank Securities Inc.
Notable Quotes 2
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern.
Financial Information
Amounts:USD 10min95.01670000498.330.00-4.576.8268824283-6.389.00491,941-129.8125752157
Assets:
  • Notional: USD 10min
Transactions:
  • Buy(Sell: Sell
  • Trade of FEDERATIVE REPUBLIC OF BRAZIL
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
FEDERATIVE REPUBLIC OF BRAZILSOUTHERN FINANCIAL LLCDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
L0NNYC
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade details for a deal involving the Federative Republic of Brazil.
Significance
Provides information about a financial transaction, including spreads, rates, and dates.
File Info
File Name
EFTA01358343.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.292843
DOJ Source
View on DOJ