EFTA01359140.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba from Deutsche Bank Securities Inc. sent an email to Jeffre E., Richard Kahn, and Darren Indyke providing indications on WTI risk reversals. The email outlines the terms of premium neutral risk reversals and notes that the levels are not tradable without Credit Risk sign off.
Metadata
Subject
indication on WTI risk reversals
Sender
Daniel Sabba
Recipients
jeffre E. "eevacation@gmail.comi, Richard Kahn, Darren Indyke
Document ID
—
Date
2016-05-20
Relationships 2
Entity 1RelationshipEntity 2Description
Daniel Sabba Employment Deutsche Bank Securities Inc. Daniel Sabba is an employee of Deutsche Bank Securities Inc.
Southern Financial Business ISDA Structures to be executed through Southern Financial's ISDA.
Notable Quotes 3
Please note these are indications — these levels are not tradable. We need Credit Risk sign off, assessment of any potential credit charges and initial amounts before trading.
Any credit charges would impact these indications.
Southern financial buys calls and sells puts for zero net premium.
Financial Information
Amounts:1mm barrels of WTI49.5550.0050.2055455049.755545.905050.45546.505051
Assets:
  • WTI futures
  • calls
  • puts
Transactions:
  • Premium neutral risk reversals on WTI
  • Southern financial buys calls and sells puts for zero net premium
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Daniel Sabbajeffre E.Richard KahnDarren IndykeVahe SGbenOmosuPaul MorrisStewart Oldfield
Organizations 2
Deutsche Bank Securities Inc.Southern Financial
Financial Entities 2
Deutsche BankSouthern Financial
Text Analysis
Tone
Professional
Purpose
To provide indications on WTI risk reversals.
Significance
The email provides indications on WTI risk reversals, including future references, call strikes, and put strikes. It also mentions the need for Credit Risk sign off and assessment of potential credit charges before trading.
File Info
File Name
EFTA01359140.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.330940
DOJ Source
View on DOJ