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 chain discusses trade updates and the management of brokerage revenues within Key Client Partners at Deutsche Bank Securities Inc. Vahe Stepanian provides updates to Stewart Oldfield and Steve Warner regarding trading activities and revenue tracking.
Metadata
- Subject
- RE: Trade Update 8/1/2017 [C]
- Sender
- Vahe Stepanian
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0051576
- Date
- 2017-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding trade updates and brokerage revenues. |
| Vahe Stepanian | business | Steve Warner | Email correspondence regarding executed trades. |
Notable Quotes 2
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.
Are you managing the brokerage revenues through the KCP pipeline? Don't want to double count on my side.
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
People 7
Organizations 6
SFLLCPershingKey Client PartnersDeutsche Bank Securities Inc.FINRADeutsche Bank
Financial Entities 3
Deutsche Bank Securities Inc.PershingDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade updates and discuss brokerage revenue management.
- Significance
- The email provides insight into the trading activities and revenue tracking within Key Client Partners at Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01362233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.667554
- DOJ Source
- View on DOJ