EFTA01360835.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vahe Stepanian of Deutsche Bank Securities Inc. provides a trade report to Jeffrey E. detailing the execution of European Option trades involving significant amounts of EUR and USD.
Metadata
Subject
Trade Report 7/2/2015 [C]
Sender
Vahe Stepanian
Recipients
Jeffrey E.
Document ID
DB-SDNY-0049423
Date
2015-07-02
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey E. Vahe Stepanian sends a trade report to Jeffrey E.
Daniel Sabba business Jeffrey E. Jeffrey E. executed a trade per conversation with Daniel Sabba
Notable Quotes 2
Jeffrey — today you executed the following per your conversation with Daniel:
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).
Financial Information
Amounts:25,000,000 EUR28,912,500 USD1.1565387,500 USD
Assets:
  • EUR
  • USD
Transactions:
  • European Option trade: Client Sells EUR 25,000,000 for USD 28,912,500 at a strike price of 1.1565. Premium of 387,500 USD.
  • European Option trade: Client Buys EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Vahe StepanianJeffrey E.Daniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard Kahn
Organizations 3
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide a trade report to Jeffrey E.
Significance
Details a significant financial transaction involving European Options.
File Info
File Name
EFTA01360835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.954914
DOJ Source
View on DOJ