Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank sent an email to Richard Kahn providing the password for an attachment related to a monthly TWTR Swap Reset. The email includes a disclaimer regarding the accuracy of the information provided before the official trade confirmation.
Metadata
- Subject
- Monthly TWTR Swap Reset ISCj
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0053521
- Date
- 2015-05-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian sent an email to Richard Kahn regarding a monthly TWTR Swap Reset. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern.
Financial Information
Transactions:
- Monthly TWTR Swap Reset
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the password for an attachment in a previous email regarding a monthly TWTR Swap Reset.
- Significance
- The email relates to a financial transaction (TWTR Swap Reset) and provides a password for accessing related information.
File Info
- File Name
- EFTA01363496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.977012
- DOJ Source
- View on DOJ