Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a Total Return Swap (TRS) on Apple (AAPL) stock. Daniel Sabba provides details of the transaction to Jeffrey, and Paul Morris seeks feedback on the trade, with a mention of potential IRS implications.
Metadata
- Subject
- Re: IRS on AAPL - creating synthetic long exposure ICI
- Sender
- Paul Morris I
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0060332
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'IRS on AAPL' which could indicate potential tax implications or scrutiny related to the financial transaction. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Daniel Sabba | Paul Morris is asking Daniel Sabba to get feedback on a trade. |
| Daniel Sabba | business | Jeffrey | Daniel Sabba is sending Jeffrey information about a TRS on AAPL. |
Notable Quotes 2
"this is probably the worst name for long total return - the street will generally be high".
Try to get some feedback from him when u next speak re this trade, thx
Financial Information
Amounts:1,000,000 shares of AAPL1mL + 75bps3 cents per share
Assets:
- AAPL shares
Transactions:
- TRS on AAPL - creating synthetic long exposure
- Total return swap (TRS) on AAPL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
IRSAAPLDeutsche Bank securities IncDeutsche Asset & wealth Managementsouthern Financial
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a Total Return Swap (TRS) on Apple (AAPL) stock, with Daniel Sabba providing details to Jeffrey and Paul Morris seeking feedback on the trade.
- Significance
- The document provides details of a financial transaction involving AAPL shares and a TRS.
File Info
- File Name
- EFTA01368542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.142911
- DOJ Source
- View on DOJ