Illegal Activity
none
Blackmail
none
Date
2015-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba from Deutsche Bank sent an email to Jeffrey E. Ijeevacation@ mail.coml providing indicative offers for AAVL Jun15 calls. The email details pricing for 1000 and 500 contracts with different strike prices and requests advice.
Metadata
- Subject
- Indicative offers - AAVL Jun15 calls [CI
- Sender
- Daniel Sabba
- Recipients
- jeffrey E. Ijeevacation@ mail.coml
- Document ID
- AAVL ref: 39.60
- Date
- 2015-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Employment | Deutsche Bank Securities Inc. | Daniel Sabba works for Deutsche Bank Securities Inc. |
| Daniel Sabba | Correspondence | Jeffrey E. Ijeevacation@ mail.coml | Email correspondence regarding indicative offers. |
Notable Quotes 2
For 1000 contracts, OCO (one cancels the other)
Please advise.
Financial Information
Amounts:1.802.954.501.702.854.40
Transactions:
- Indicative offers for 1000 contracts, OCO (one cancels the other)
- Indicative offers for 500 contracts, OCO (one cancels the other)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Organizations 3
Key Client PartnersDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide indicative offers for AAVL Jun15 calls and request advice.
- Significance
- The document outlines potential financial transactions and provides insight into business dealings.
File Info
- File Name
- EFTA01363430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.663607
- DOJ Source
- View on DOJ