Illegal Activity
none
Blackmail
none
Date
15Feb17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists put and call strike prices for options expiring on 15Feb17, with a future reference to CLH7. Daniel Sabba from Deutsche Bank Securities Inc. is the sender.
Metadata
- Subject
- Options Strike Prices
- Sender
- Daniel Sabba, Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- DB-SDNY-0062846, SDNY_GM_00209030
- Date
- 15Feb17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | employment | Deutsche Bank Securities Inc. | Daniel Sabba works for Deutsche Bank Securities Inc. |
Financial Information
Amounts:50.45546.505051
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on put and call strike prices for options expiring on 15Feb17, with a future reference to CLH7.
- Significance
- This document provides financial information related to options trading, potentially relevant to an investigation.
File Info
- File Name
- EFTA01370196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.976804
- DOJ Source
- View on DOJ