Illegal Activity
none
Blackmail
none
Date
2017-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses trade updates, revenue tracking, and brokerage revenues within Key Client Partners at Deutsche Bank Securities Inc. Vahe Stepanian updates Steve Warner on trade executions and discusses revenue management with Stewart Oldfield.
Metadata
- Subject
- RE: Trade Update 8/1/2017 ICI
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence regarding trade updates and revenue management. |
| Vahe Stepanian | business | Steve Warner | Email correspondence regarding trade execution. |
Notable Quotes 2
Let's see how it looks over the next month or so and decide. I think it is good to show deals closing, even if small
I haven't put either Tisch or SFLLC trading on the pipeline (given small size) — but revenue is automatically tracked via Pershing once traded. Happy to add if you feel otherwise.
Financial Information
Amounts:48.61185
Transactions:
- S 5,400 L @ $48.61185
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
ICITischSFLLCPershingKCPDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To update on trade executions and discuss revenue management.
- Significance
- The email chain discusses trade updates, revenue tracking, and brokerage revenues.
File Info
- File Name
- EFTA01359980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.823332
- DOJ Source
- View on DOJ