Illegal Activity
none
Blackmail
none
Date
2016-01-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bid from Daniel Sabba of Deutsche Bank Securities Inc. for an OTC call option with a notional value of 100,000, expiring on 1/27/2016, and a strike price of 100% of the TRS Initial Strike, with a bid of 18.69%.
Metadata
- Subject
- OTC Call
- Sender
- Daniel Sabba
- Recipients
- —
- Document ID
- DB-SDNY-0079555, SDNY_GM_00225739
- Date
- 2016-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Employment | Deutsche Bank Securities Inc. | Daniel Sabba is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 1
Bid: 18.69%
Financial Information
Amounts:100,000
Transactions:
- OTC Call
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche Bank Securities Inc.Key Client Partners
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a bid for an OTC call option.
- Significance
- This document represents a financial transaction involving an OTC call option.
File Info
- File Name
- EFTA01380964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.228420
- DOJ Source
- View on DOJ