Illegal Activity
none
Blackmail
none
Date
2015-07-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ariane Dwyer from Deutsche Bank is requesting confirmation from Richard Kahn regarding the details of a monthly Twitter swap settlement. The email outlines the amounts involved and mentions a wire transfer to DBAG London upon approval.
Metadata
- Subject
- Monthly TWTR Swap Reset [C]
- Sender
- Ariane Dwyer
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0060362
- Date
- 2015-07-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | business | Richard Kahn | Ariane Dwyer is requesting confirmation from Richard Kahn regarding a Twitter swap settlement. |
| Ariane Dwyer | employment | Deutsche Bank Securities Inc | Ariane Dwyer is an analyst at Deutsche Bank Securities Inc. |
Notable Quotes 2
Can you please confirm you agree with the details below of the monthly Twitter swap settlement?
We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval.
Financial Information
Amounts:222,928.382,928.38220,000.00
Assets:
- Twitter swap
Transactions:
- Monthly Twitter swap settlement
- Wire transfer to DBAG London
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities IncDeutsche Asset & Woath ManagementDBAG London
Locations 4
USNew YorkLondon345 Park Avenue, 26 New York NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the details of a monthly Twitter swap settlement and arrange a wire transfer.
- Significance
- This document outlines a financial transaction involving a Twitter swap and Deutsche Bank.
File Info
- File Name
- EFTA01368562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.811913
- DOJ Source
- View on DOJ