Illegal Activity
none
Blackmail
none
Date
2015-07-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ariane Dwyer from Deutsche Bank is sending Richard Kahn details of a monthly Twitter swap settlement and requesting confirmation. The email outlines the amounts received by DB, the reset date, value date, interest, and equity involved in the swap.
Metadata
- Subject
- Monthly TWTR Swap Reset [C]
- Sender
- Ariane Dwyer
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0082914
- Date
- 2015-07-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | business | Richard Kahn | Ariane Dwyer is sending Richard Kahn details of a monthly Twitter swap settlement. |
| Ariane Dwyer | employment | Deutsche Bank Securities Inc | Ariane Dwyer is an analyst at Deutsche Bank Securities Inc. |
Notable Quotes 2
Can you please confirm you agree with the details below of the monthly Twitter swap settlement?
We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval.
Financial Information
Amounts:222,928.382,928.38220,000.00
Assets:
- Equity: 220,000.00
Transactions:
- Monthly Twitter swap settlement
- Wire transfer to DBAG London
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities IncDeutsche Asset 8, Wealth ManagementDBAG LondonTwitter
Locations 4
USLondon345 Park AvenueNew York
Financial Entities 2
Deutsche Bank Securities IncDBAG London
Text Analysis
- Tone
- Professional
- Purpose
- To confirm agreement with the details of the monthly Twitter swap settlement.
- Significance
- Details a financial transaction involving a Twitter swap and a wire transfer.
File Info
- File Name
- EFTA01383228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.878484
- DOJ Source
- View on DOJ