EFTA01384062.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
2026-02-07T18:41
Summary
This document from Daniel Sabba at Deutsche Bank Securities Inc. provides information about option expirations and future references for specific financial instruments. It includes details such as put and call strike prices and expiration dates.
Metadata
Subject
Option Expirations and Future References
Sender
Daniel Sabba, Deutsche Bank Securities Inc.
Recipients
Document ID
DB-SDNY-0084051, SDNY_GM_00230235
Date
2016-11-16
Relationships 1
Entity 1RelationshipEntity 2Description
Daniel Sabba Employment Deutsche Bank Securities Inc. Daniel Sabba is an employee of Deutsche Bank Securities Inc.
Financial Information
Amounts:455049.755545.905050.45546.505051
Transactions:
  • Put strike
  • Call strike
  • Option expiration
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide information about option expirations and future references.
Significance
The document provides specific details about financial transactions, including put and call strikes and option expiration dates.
File Info
File Name
EFTA01384062.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.413371
DOJ Source
View on DOJ