EFTA01366081.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-06-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses the monthly Twitter swap reset payments between DB and Southern Financial. It includes details of past payments and the current reset amount, seeking confirmation from Richard Kahn on the settlement details.

Metadata

Subject: RE: Monthly TWTR Swap Reset [SC]
Sender: Daniel Sabba
Recipients: Jeffrey E. (jeevacation@gmail.coml
Document ID: DB-SDNY-0057587
Date: 2015-06-02

Relationships 2

Entity 1	Relationship	Entity 2	Description
DB	Financial	Southern Financial	DB and Southern Financial are involved in a TWTR swap reset agreement.
Vahe Stepanian	Business	Richard Kahn	Vahe Stepanian seeks confirmation from Richard Kahn regarding the Twitter swap settlement.

Notable Quotes 2

Jeffrey — per our conversation, in the past three reset payments, DB paid Southern Financial $1,255,898.01 ($905,092.06 for February's reset, $189,549.51 for March's and $161,256.44 for April's).

Rich- please confirm you agree with the below details of the monthly Twitter swap settlement.

Financial Information

Amounts:1,255,898.01 USD905,092.06 USD189,549.51 USD161,256.44 USD1,529,290.08 USD273,392.07 USD357,952.72 USD728,278.28 USD370,325.56 USD1,529,290.08 USD4,290.08 USD1,525,000.00 USD

Assets:

TWTR swap

Transactions:

Monthly TWTR Swap Reset payments between DB and Southern Financial

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 9

Daniel Sabba Jeffrey E.Richard Kahn Vahe Stepanian Ariane Dwyer Stewart Oldfield Jeanne Brennan Paul Morris Darren

Organizations 3

DBSouthern FinancialDBAG London

Locations 1

London

Financial Entities 1

Bloomberg

Text Analysis

Tone: Professional
Purpose: To provide Jeffrey E. with details of the TWTR swap reset payments between DB and Southern Financial and to confirm the details of the monthly Twitter swap settlement.
Significance: The document details financial transactions between DB and Southern Financial related to a Twitter swap, providing insight into the financial arrangements.

File Info

File Name: EFTA01366081.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:11.859298
DOJ Source: View on DOJ