Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the terms offered by Deutsche Bank Securities Inc. to Southern Financial for a transaction involving 1,000,000 shares of AAPL. The terms include the total return on AAPL, a payment of 1mL + 75bps, and commissions of 3 cents per share.
Metadata
- Subject
- AAPL Share Terms
- Sender
- Daniel sabba
- Recipients
- —
- Document ID
- DB-SDNY-0059179, SDNY_GM_00205363
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel sabba | Employment | Deutsche Bank Securities Inc | Daniel Sabba is a Director at Deutsche Bank Securities Inc. |
| Southern Financial | Business | Deutsche Bank Securities Inc | Southern Financial is offered terms for AAPL shares by Deutsche Bank Securities Inc. |
Notable Quotes 3
We can still offer the following terms:
Southern Financial receives: Total return in AAPL
Southern Financial pays: 1mL + 75bps
Financial Information
Amounts:1,000,000 shares of AAPL1mL + 75bps3 cents per share
Assets:
- AAPL shares
Transactions:
- Total return in AAPL
- Commissions for entering and exiting the trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern FinancialDeutsche Bank Securities IncDeutsche Asset & wealth management
Locations 1
345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms for a potential transaction involving AAPL shares between Deutsche Bank and Southern Financial.
- Significance
- This document outlines the financial terms for a significant transaction involving a large number of AAPL shares.
File Info
- File Name
- EFTA01367595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.234224
- DOJ Source
- View on DOJ