Illegal Activity
none
Blackmail
none
Date
2014-11-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Paul Morris, Daniel Sabba, and Stewart Oldfield at Deutsche Bank discusses commission and financing charges for a hedge fund. The conversation centers around whether a 3-cent execution charge for a hedge fund is appropriate, with references to historical rates and financing charges.
Metadata
- Subject
- Re: does that work? should we add anything or take anything out? Ill
- Sender
- Paul Morris
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0070414
- Date
- 2014-11-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director of Deutsche Bank Private Bank. |
| Stewart Oldfield | Employment | Deutsche Bank Trust company Americas | Stewart Oldfield works at Deutsche Bank Trust company Americas. |
| Daniel Sabba | Business | Paul Morris | Email correspondence regarding commission and financing charges. |
| Daniel Sabba | Business | Stewart Oldfield | Email correspondence regarding commission and financing charges. |
Notable Quotes 3
don't think u need to worry about the commission
funds would likely get a lower commission than 3 cents, depending on activity. but )E has historically paid 6cents on his equity transactions.
would we charge a hedge fund 3 cents execution? That seems a little rich
Financial Information
Amounts:3 cents6cents
Transactions:
- Commission on funds
- Financing charge
- Equity transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Private BankDeutsche Bank Trust company AmericasDeutsche Asset & wealth Management
Locations 4
New YorkNY345 Park Avenue, 27th Floor, New York. NY 10154345 Park Avenue, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and clarify commission and financing charges related to a hedge fund's transactions.
- Significance
- The email chain discusses the commission rates and financing charges for a hedge fund, specifically mentioning a historical rate of 6 cents on equity transactions.
File Info
- File Name
- EFTA01375183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.505642
- DOJ Source
- View on DOJ