Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vahe Stepanian to Richard Kahn details the monthly Twitter swap settlement, including the amounts to be transferred and the reset date. It requests confirmation and approval for a wire transfer to DBAG London.
Metadata
- Subject
- Monthly TWTR Swap Reset [SC]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0045967
- Date
- 2015-05-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian is sending Richard Kahn details of the monthly Twitter swap settlement. |
| Southern Financial | Financial | Deutsche Bank | Deutsche Bank paid Southern Financial $728,278.28 |
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 DBAG London after receipt of your approval.
Financial Information
Amounts:357,952.72 USD728,278.28 USD370,325.56 USD1,529,290.08 USD4,290.08 USD1,525,000.00 USD
Transactions:
- Monthly Twitter swap settlement
- Wire transfer to DBAG London
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Southern FinancialDBAG LondonDeutsche Bank
Locations 1
London
Financial Entities 3
Southern FinancialDBAG LondonDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the details of the monthly Twitter swap settlement and to obtain approval for a wire transfer.
- Significance
- This document details a significant financial transaction involving a Twitter swap and involves multiple parties and large sums of money.
File Info
- File Name
- EFTA01358373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.606724
- DOJ Source
- View on DOJ