Illegal Activity
none
Blackmail
none
Date
2014-2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial chart showing the daily currency values of WYKIIM Curncy from October 2014 to October 2015, along with contact information for Vahe Stepanian at Deutsche Bank. It includes a disclaimer about the information being preliminary and subject to change.
Metadata
- Subject
- WYKIIM Curncy (3PY-KRM X-MTE) Daily 300CT2014-301CT201.5
- Sender
- Vahe Stepanian, Assistant Vice President Key Client Partners, Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- DB-SDNY-0050413
- Date
- 2014-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Financial Information
Amounts:9.446910.12409.31648.845810.200010.00009.80009.60009.20009.00008.8000
Assets:
- WYKIIM Curncy (3PY-KRM X-MTE)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Securities Inc.BicentArc Finance LP
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information and currency data.
- Significance
- Provides currency data and contact information for a Deutsche Bank representative.
File Info
- File Name
- EFTA01361290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.545699
- DOJ Source
- View on DOJ