EFTA01365159.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Sabba requests Vahe Stepanian to prepare a table quantifying the profit and loss of past trade proposals made to Southern Financial. The email lists seven trades proposed since April 1st, noting which ones made or lost money.
Metadata
Subject
RE: trades proposed to southern financial. [C)
Sender
Daniel Sabba
Recipients
Daniel Sabba, Vahe Stepanian
Document ID
DB-SDNY-0055814
Date
2015-09-02
Relationships 3
Entity 1RelationshipEntity 2Description
Daniel Sabba Business Vahe Stepanian Daniel Sabba requests Vahe Stepanian to prepare a table with hypothetical P&L for discussion with a client (Southern Financial).
Daniel Sabba Business Ariane Dwyer Ariane Dwyer is CC'd on the email.
Daniel Sabba Business Southern Financial Daniel Sabba is proposing trades to Southern Financial.
Notable Quotes 2
Vahe - can you please put together a table with hypothetical pnl I can discuss with him.
Brazil CDS — home run. Repeatedely reached out to him to increase position and add BRL shorts.
Financial Information
Amounts:54685084
Assets:
  • Russell puts
  • HY market
  • Brazil CDS
  • BRL shorts
  • Copper
  • Dax calls
  • EUR rates caps
  • SPX put spreads
  • USDJPY
Transactions:
  • RUSSELL TRADE - 6 times payout
  • Brazil CDS
  • China and copper
  • Dax calls contingent on lower euro rates
  • EUR rates caps
  • SPX put spreads contingent on higher rates
  • Bullish USDJPY through seagulls — long call spread short put
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Daniel SabbaVahe StepanianAriane Dwyer
Organizations 3
Southern FinancialDeutsche Bank Securities Inc.ECB
Locations 5
BrazilChinaGreeceEuropeUS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request Vahe Stepanian to quantify the profit and loss of past trade proposals to Southern Financial.
Significance
The email provides a summary of past trade proposals and their performance, indicating a business relationship between Deutsche Bank and Southern Financial.
File Info
File Name
EFTA01365159.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.886431
DOJ Source
View on DOJ