EFTA01380192.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
The document lists call and put strike prices for options expiring on November 16, 2016, and February 15, 2017, with future references CLZ6 and CLH7 respectively. It appears to be a communication from Daniel Sabba of Deutsche Bank Securities Inc. providing financial information.
Metadata
Subject
Option Expirations and Strike Prices
Sender
Daniel Sabba
Recipients
—
Document ID
DB-SDNY-0078436
Date
2016-11-16
Relationships 1
Entity 1RelationshipEntity 2Description
Daniel Sabba employment Deutsche Bank Securities Inc. Daniel Sabba works at Deutsche Bank Securities Inc.
Financial Information
Amounts:5049.755545.905050.45546.505051
Assets:
  • Call strike
  • Put strike
  • option exp 16Nov16
  • Future reference: CLZ6
  • Call strike
  • Put strike
  • Call strike
  • Put strike
  • option exp 15Feb17
  • Future reference: CLH7
  • Call strike
  • Put strike
  • Call strike
  • Put strike
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Daniel Sabba
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide information about call and put strike prices and option expiration dates.
Significance
This document provides financial information related to options trading.
File Info
File Name
EFTA01380192.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.300379
DOJ Source
View on DOJ