Illegal Activity
none
Blackmail
none
Date
2016-01-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Sabba sends Jeffrey E. an email with financial information regarding JPYKRW in both August 2, 2016 USD and spot USD, following up on a phone conversation. Vahe Stepanian also provides information on the JPYKRW forward market to Jeffrey E.
Metadata
- Subject
- Re: JPYKRW [C]
- Sender
- Daniel Sabba
- Recipients
- Jeffrey E., Vahe Stepanian, Ariane Dwyer, Paul Morris, Stewart Oldfield, Richard Kahn
- Document ID
- DB-SDNY-0073558
- Date
- 2016-01-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Jeffrey E. | Daniel Sabba provides Jeffrey E. with financial information regarding JPYKRW. |
| Vahe Stepanian | business | Jeffrey E. | Vahe Stepanian provides Jeffrey E. with information on JPYKRW forward market. |
Notable Quotes 2
dollar amounts please
Jeffrey — indicatively, current two-way market on your JPYKRW forward is 10.47 x 10.49.
Financial Information
Amounts:10.4810.50116.43116.47848,431.3010.4810.500.99656117.09117.10840,963.8310.4710.49
Transactions:
- JPYKRW forward market information
- Indicative unwind PnL in Aug 2 2016 (settled in Aug 4 2016): 848,431.30
- Indicative unwind PnL in spot USD: 840,963.83
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with financial information regarding JPYKRW forward market and indicative unwind PnL.
- Significance
- This email provides financial information related to JPYKRW, potentially for trading or investment purposes.
File Info
- File Name
- EFTA01377032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.217993
- DOJ Source
- View on DOJ