Illegal Activity
none
Blackmail
none
Date
2015-01-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a potential investment structure for LNKD, involving Southern Financial and Deutsche Bank. It outlines the terms of TRS and European calls related to LNKD stock.
Metadata
- Subject
- FW: LNKD Structure [C]
- Sender
- Paul Morris
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0054123
- Date
- 2015-01-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Daniel Sabba | Business | Jeffrey E. | Daniel Sabba is sending Jeffrey E. information about a LNKD structure. |
| Southern Financial | Financial | Deutsche Bank | Southern Financial has financial dealings with Deutsche Bank involving LNKD. |
Notable Quotes 3
Please see below LNKD ly Vols. Would you like to explore the same structure for this stock? IA would be 25% of Notional.
Southern Financial longs LNKD through ly TRS: SF pays lmL+75bps to receive total return
Southern Financial shorts LNKD ly 100% European calls: DB bids 14.6%
Financial Information
Amounts:10mm0.03
Assets:
- LNKD
Transactions:
- Southern Financial longs LNKD through ly TRS: SF pays lmL+75bps to receive total return
- Southern Financial shorts LNKD ly 100% European calls: DB bids 14.6%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Private BankBloomberg Finance L.P.Southern Financial
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about a LNKD structure and explore potential investment opportunities.
- Significance
- The document discusses financial transactions involving LNKD and Southern Financial, potentially indicating investment strategies and market analysis.
File Info
- File Name
- EFTA01363800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.328751
- DOJ Source
- View on DOJ