Illegal Activity
none
Blackmail
none
Date
2016-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daniel Sabba from Deutsche Bank Securities Inc. provides indications for WTI futures references and premium neutral risk reversals. The email notes that these levels are not tradable until Credit Risk sign off and assessment of potential credit charges.
Metadata
- Subject
- WTI futures references
- Sender
- Daniel Sabba
- Recipients
- —
- Document ID
- DB-SDNY-0062943
- Date
- 2016-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Employment | Deutsche Bank Securities Inc. | Daniel Sabba works for Deutsche Bank Securities Inc. |
| Southern Financial | Business dealings | Deutsche Bank Securities Inc. | Southern Financial executes structures through Deutsche Bank's ISDA. |
Notable Quotes 2
Please note these are indications — these levels are not tradable. We need Credit Risk sign off, assessment of any potential credit charges and initial amounts before trading.
Any credit charges would impact these indications.
Financial Information
Amounts:1mm barrels of WTI
Assets:
- WTI futures
- CLU6
- CLZ6
- CLH7
Transactions:
- Premium neutral risk reversals on WTI
- Southern financial buys calls and sells puts for zero net premium.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche Bank Securities Inc.Southern Financial
Financial Entities 2
Deutsche BankSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide indications for WTI futures references and premium neutral risk reversals.
- Significance
- Provides information on potential trades and their associated risks.
File Info
- File Name
- EFTA01370275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.641934
- DOJ Source
- View on DOJ