EFTA01375704.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists call and put strike prices for options expiring on November 16, 2016, and February 15, 2017. Daniel Sabba from Deutsche Bank Securities Inc. sent this information.
Metadata
Subject
Option Prices
Sender
Daniel Sabba
Recipients
Document ID
DB-SDNY-0071270
Date
2016-11-16
Relationships 1
Entity 1RelationshipEntity 2Description
Daniel Sabba Employment Deutsche Bank Securities Inc. Daniel Sabba is an employee of Deutsche Bank Securities Inc.
Financial Information
Amounts:5049.755545.905050.45546.505051
Transactions:
  • Call strike
  • Put strike
  • Option exp
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information on call and put strike prices for options expiring on specific dates.
Significance
The document provides financial information related to options trading, potentially relevant to an investigation.
File Info
File Name
EFTA01375704.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.965612
DOJ Source
View on DOJ