Illegal Activity
none
Blackmail
none
Date
2013-10-29
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a preliminary trade execution report from Bloomberg regarding a trade involving Deutsche Bank and SFLLC. It states that the information is provided in advance of the official trade confirmation and is subject to change.
Metadata
- Subject
- Trade Execution Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074654, SDNY_GM_00220838
- Date
- 2013-10-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | SFLLC | Deutsche Bank provides trade execution information to SFLLC. |
Financial Information
Transactions:
- Trade execution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
BloombergDeutsche BankSFLLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To provide trade execution information in advance of official confirmation.
- Significance
- Provides a preliminary report of a trade execution, subject to change.
File Info
- File Name
- EFTA01377564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.428317
- DOJ Source
- View on DOJ