Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a financial trade involving global dispersion policies. Daniel Sabba sends a draft term sheet to Jeffrey E. and others, outlining the details of the trade, including the ATMF strike and market conditions.
Metadata
- Subject
- Re: One idea for diverging policies - calls on global dispersion [C]
- Sender
- Paul Morris
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0051192
- Date
- 2015-01-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Stewart Oldfield | Email correspondence regarding a term sheet. |
| Daniel Sabba | business | Jeffrey E. | Email correspondence regarding a trade and a draft term sheet. |
| Daniel Sabba | business | Vahe Stepanian | CC'd on email regarding a trade. |
| Daniel Sabba | business | Richard Kahn | CC'd on email regarding a trade. |
| Daniel Sabba | business | Paul Morris | CC'd on email regarding a trade. |
Notable Quotes 2
Our London desk was able to improve the ATMF strike to 11.15% and their offer still at 2.4% (1.9% mid) on this trade.
Given the trade has little delta at inception, our desk is able to set the initial strikes for the structure at market on close today for all markets (SPX, EEM, SXSE, HSCEI, NKY), even though Asia has already closed.
Financial Information
Amounts:11.15%2.4%1.9%
Assets:
- SPX
- EEM
- SXSE
- HSCEI
- NKY
Transactions:
- ATMF strike
- trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Locations 3
LondonSohoAsia
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and finalize a trade involving global dispersion policies.
- Significance
- The email chain discusses a financial trade and includes a draft term sheet.
File Info
- File Name
- EFTA01361916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.139886
- DOJ Source
- View on DOJ