EFTA01363512.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-08-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email provides a trade report for a USDCNH 1yr Put option, detailing the specifics of the transaction including currency, notional amounts, strike price, and expiry date. The report was sent on August 12, 2014, and involves DB Securities Inc.
Metadata
Subject
Trade Roped 8/12/14 - USDCNH 1yr Put (CI
Sender
SubieM
Recipients
Jeffrey E7 yeevacationnomail.com>©DEUBAINT, Paul Mr., Richard Kahn, Vahe StepaniaWdb, Gupta/d
Document ID
DB-SDNY-0053545
Date
2014-08-12
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith Employment Key Client Partners - US Tazia Smith is a Director at Key Client Partners - US
Financial Information
Amounts:75,000,000 USD-462,000,000 CNH273,000 USD
Transactions:
  • Client Buys USD Put
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
SubieMJeffrey E7Paul Mr.Richard KahnVahe StepaniaWdbGupta/dTazia Smith
Organizations 2
DB Securities IncDeutsche Asset & Wealth Management
Locations 2
New York, NY, USATokyo
Text Analysis
Tone
Professional
Purpose
To provide a trade report for a USDCNH 1yr Put option.
Significance
Details a specific financial transaction involving large sums of money.
File Info
File Name
EFTA01363512.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.513858
DOJ Source
View on DOJ