Illegal Activity
none
Blackmail
none
Date
2016-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides preliminary trade execution information, including the fixing date, mid price, and initial margin. It clarifies that the official trade confirmation and account statements from Deutsche Bank will govern the final terms of the trade.
Metadata
- Subject
- Trade Details
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0054306
- Date
- 2016-08-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
Amounts:9.612515%
Transactions:
- Trade execution
- Trade confirmation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 2
Deutsche BankDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide preliminary trade execution information in advance of the official trade confirmation.
- Significance
- Provides details of a trade, including fixing date, mid price, and initial margin.
File Info
- File Name
- EFTA01363866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.967911
- DOJ Source
- View on DOJ