EFTA01366082.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/08/14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a trade execution information report from Deutsche Bank Securities Inc. regarding Twitter Inc. stock, showing price and volume data for various dates in 2015. It includes contact information for Vahe Stepanian.
Metadata
Subject
TWTR US 5
Sender
Vahe Stepanian, Assistant Vice President i Key Client Partners, Deutsche Bank Securities Inc.
Recipients
—
Document ID
DB-SDNY-0057588, SDNY_GM_00203772
Date
10/08/14
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc.
Financial Information
Amounts:37.0337.0237.0336.4937.33036.370512.48M31.7543289824,423.3003.239.56137.5914,395,83250.6616,676,89637.0013,834,80837.7121,258,76452.0314,313,30136.4114,461,56837.2629,107.85851.3013,192.06736.5113,068,50237.4222,605,023512012,231,64036.609.861,81537.883/.842462453737,/85,54351.6214306,51551.9413,2/1.15536.6817.447,68238.9646,651,47752.1717,877.66736.7823,404,4693849120,488557523022,368,97237.5026,941,99642.7777,33641252.8737,080,75537.2811.237,3465175623,991,90250.8414,53948037.1016,799,06050.8714,896,86037.3314259407514111,490,40050,4213,423,90937.7214,07533151.7311,4/9.49350.4724,299.19737.4811,792,93851.328,46128350.0823,898,381373112379,49151.4011,004,47649.8920,365;393
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Vahe Stepanian
Organizations 3
Twitter IncDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade execution information for Twitter Inc. stock.
Significance
The document provides a snapshot of Twitter stock trading activity on various dates in 2015, along with contact information for a Deutsche Bank representative.
File Info
File Name
EFTA01366082.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.333260
DOJ Source
View on DOJ