EFTA01381138.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide-A Sferrazza from Deutsche Bank informs Paul Barrett about the sale of a WAMMS 2004-RA2 Mortgage Pass-thru bond from his Southern Financial account. The email provides trade details including quantity, price, and net amount.
Metadata
Subject
Trade Details 8/8/2018 ICI
Sender
Davide-A Sferrazza
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0079910
Date
2018-08-08
Relationships 1
Entity 1RelationshipEntity 2Description
Davide-A Sferrazza business Paul Barrett Davide-A Sferrazza is informing Paul Barrett about a bond sale in his Southern Financial account.
Financial Information
Amounts:1.29mm87.00412,499.4 USD
Assets:
  • WAMMS 2004-RA2 Mortgage Pass-thru bond
Transactions:
  • Sale of WAMMS 2004-RA2 Mortgage Pass-thru bond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Davide-A Sferrazza (Analyst I Key Client Partners)Paul BarrettRichard KahnStewart 0ldfieldMartin ZemanLiam Osullivan
Organizations 4
Southern FinancialDeutsche Bank Securities. Inc.Deutsche Bank Wealth ManagementWASHINGTON MUT MTG SECS CORP
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about a bond sale in his account and provide trade details.
Significance
Details a financial transaction involving a mortgage pass-through bond.
File Info
File Name
EFTA01381138.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.696778
DOJ Source
View on DOJ