Illegal Activity
none
Blackmail
none
Date
2014-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba emails Jeffrey (jeevacation@gmail.com) with a financial investment idea involving EURUSD digital puts, offering a potential 10x payout. The email outlines the details of the trade, including the spot reference, strike price, payout, expiry, and premium offer.
Metadata
- Subject
- Jeffrey, an idea for you - 10x payout EUR digitals
- Sender
- Daniel Sabba
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0055626 SDNY_GM_00201810
- Date
- 2014-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey | Daniel Sabba is pitching a financial idea to Jeffrey. |
| Paul Morris | Business | Jeffrey | Paul Morris suggested the idea to Daniel Sabba, knowing Jeffrey has an options background. |
Notable Quotes 2
This is a trade that is getting a lot of attention from hedge fund principals.
We solved for the expiries European put digitals on EURUSD would need to have for the structure to have 10x payout at expiry.
Financial Information
Amounts:USD10mmUSD1mm
Assets:
- EURUSD
Transactions:
- Buy European digital puts in EURUSD
- Premium Offer: USD1mm (10x payout)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ECBBloomberg2014Wooster. Finonat L.P
Locations 9
GermanyUSAustraliaBrazilEuroHong KongJapanSingaporeU.B.
Text Analysis
- Tone
- Professional
- Purpose
- To present a financial investment opportunity to Jeffrey.
- Significance
- The email discusses a high-risk, high-reward investment strategy involving EURUSD digital puts.
File Info
- File Name
- EFTA01365032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.854903
- DOJ Source
- View on DOJ