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 at Deutsche Bank Securities Inc. provides trade execution information for two European Option trades to a client, PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. The email details the currency amounts, strike prices, premiums, and other relevant information for the trades.
Metadata
- Subject
- Notionall
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- 1072923265, 1072923266
- Date
- 2015-07-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is Assistant Vice President at Deutsche Bank Securities Inc. |
| PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Client | Deutsche Bank | PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC is a client of Deutsche Bank. |
Financial Information
Amounts:25,000,000-26,250,0001.05387,500-25,000,00028,912,5001.1565387,500
Assets:
- EUR
- USD
Transactions:
- European Option trade details: Client Sells EUR 25,000,000, Buys USD -26,250,000, Strike 1.05, Premium 387,500 USD
- European Option trade details: Client Buys EUR -25,000,000, Sells USD 28,912,500, Strike 1.1565, Premium 387,500 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Bank Securities Inc.PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCDeutsche Bank
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information to a client.
- Significance
- Details of two European Option trades executed for a client of Deutsche Bank.
File Info
- File Name
- EFTA01361171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.265342
- DOJ Source
- View on DOJ