EFTA01376679.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian emailed Stewart Oldfield with an update on the pricing request for Southern Financial's preferred equity basket, noting they are still waiting on pricing from Global Markets. The email also includes a list of preferred equity information for various issuers.
Metadata
Subject
FW: Southern Financial - IA Request [I]
Sender
Vahe Stepanian
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0073028
Date
2016-06-28
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Stewart Oldfield Vahe Stepanian is sending an email to Stewart Oldfield regarding pricing for Southern Financial's preferred equity basket.
Southern Financial business Global Markets Southern Financial is requesting pricing from Global Markets for a preferred equity basket.
Notable Quotes 1
Stew — quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket.
Financial Information
Amounts:150bps140bps15-20%
Assets:
  • Preferred Equity
Transactions:
  • purchase 1-year swaps with bilateral break rights
  • trade into these at about 15-20% adv until complete
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Vahe StepanianStewart OldfieldDaniel SabbaAndrew King
Organizations 19
Southern FinancialBB&T CORPORATIONCAPITAL ONE FINANCIAL COCHARLES SCHWAB CORPDIGITAL REALTY TRUST INCDTE ENERGY COEBAY INCGENERAL ELECTRIC COJPMORGAN CHASE & COKKRNEXTERA ENERGY CAPITALPITNEY BOWESPUBLIC STORAGESTANLEY BLACK & DECKER INCSTATE STREET CORPUS BANCORPVERIZON COMMUNICATIONSWELLS FARGO & COMPANYGlobal Markets
Text Analysis
Tone
Professional
Purpose
To provide an update on the pricing request for Southern Financial's preferred equity basket.
Significance
The email discusses financial transactions and pricing for preferred equity, which could be relevant to understanding financial activities.
File Info
File Name
EFTA01376679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.402366
DOJ Source
View on DOJ