Illegal Activity
none
Blackmail
none
Date
2015-01-13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document confirms the details of a trade involving the DB Commodity WTI Short Volatility II Index, including the notional amount, effective date, expiry date, and cash flow arrangements. SOFL paid $500,000 as IA on 14-Jan-2015.
Metadata
- Subject
- DB Commodity WTI Short Volatility II Index
- Sender
- Daniel Sabba
- Recipients
- —
- Document ID
- DB-SDNY-0059261
- Date
- 2015-01-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Employment | Deutsche Bank Securities Inc. | Daniel Sabba is a Key Client Partner at Deutsche Bank Securities Inc. |
| SOFL | Financial | Deutsche Bank Securities Inc. | SOFL paid $500,000 to Deutsche Bank Securities Inc. |
Notable Quotes 1
Thank you for the trade,
Financial Information
Amounts:$10,000,000$500,000
Assets:
- DB Commodity WTI Short Volatility II Index
Transactions:
- SOFL paid $500,000 on 14-Jan-2015
- Trade of DB Commodity WTI Short Volatility II Index with notional of $10,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
SOFLDB Commodity WTI Short Volatility II IndexDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the details of a trade involving the DB Commodity WTI Short Volatility II Index.
- Significance
- This document outlines the terms of a significant financial transaction involving a complex financial instrument.
File Info
- File Name
- EFTA01367664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.266707
- DOJ Source
- View on DOJ