Illegal Activity
none
Blackmail
none
Date
2015-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepania provides Jeffrey E. with pricing information for digital and vanilla risk reversals on EURUSD. Daniel Sabba is also looking into longer-dated EUR downside structures for Jeffrey E.
Metadata
- Subject
- RE: Longer Dated EUR Downside (3y structures) [C]
- Sender
- Vahe Stepania
- Recipients
- Jeffrey E., Daniel Sabba
- Document ID
- DB-SDNY-0073454
- Date
- 2015-06-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepania | business | Jeffrey E. | Vahe Stepania provides pricing information to Jeffrey E. |
| Daniel Sabba | business | Jeffrey E. | Daniel Sabba is looking into structures for Jeffrey E. |
Notable Quotes 2
Jeffrey - 6m and ly pricing on premium neutral, digital risk reversals are below per your request.
what do six month levels look like and one year
Financial Information
Amounts:6m1y2mm EURO1.1180 EURUSD1.07501.18451.21751.15351.1630
Transactions:
- Client buys 1.0750 digital put, European observation
- Client sells 1.1845 digital call, European observation
- Client buys 1.0750 digital put, European observation
- Client sells 1.2175 digital call, European observation
- 1.0750 / 1.1535 vanilla reversal
- 1.0750 / 1.1630 vanilla reversal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To provide pricing information for digital risk reversals and vanilla risk reversals to Jeffrey E.
- Significance
- The email discusses financial structures and pricing, potentially related to currency trading or hedging strategies.
File Info
- File Name
- EFTA01376966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.916084
- DOJ Source
- View on DOJ