Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris forwards an email chain from Daniel Sabba to Stewart Oldfield regarding a "Global Basket Vanilla Dispersion" trade. The email discusses the terms and execution status of the trade, involving Jeffrey E. and other parties.
Metadata
- Subject
- Fw: One idea for diverging policies - calls on global dispersion [C]
- Sender
- Paul Morris [paul.morris@db.com)
- Recipients
- Stewart 0ldfield [stewart.oldfield@db.coml
- Document ID
- DB-SDNY-0086184
- Date
- 2015-01-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey E. | Daniel Sabba communicating with Jeffrey E. regarding a financial trade. |
| Paul Morris | Business | Stewart Oldfield | Paul Morris forwarding email to Stewart Oldfield |
Notable Quotes 2
Our London desk was able to improve the ATMF strike to 11.15% and their offer still at 2.4% (1.9% mid) on this trade.
Per our conversation, we received your order to bid on this structure at the indicated terms for 5100k premium (—$4.166mm notional).
Financial Information
Amounts:11.15%2.4%1.9%5100k premium$4.166mm notional
Transactions:
- Global Basket Vanilla Dispersion trade
- ATMF strike
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBDeutsche BankLondon desk
Locations 2
LondonAsia
Text Analysis
- Tone
- Professional
- Purpose
- To communicate details of a financial trade and its execution status.
- Significance
- The email discusses a complex financial transaction involving multiple parties and markets.
File Info
- File Name
- EFTA01385134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.705611
- DOJ Source
- View on DOJ