Illegal Activity
none
Blackmail
none
Date
2016-07-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email is a forward of a trade tracking update from Ariane Dwyer to Paul Morris and Jj Litchford, with Vahe Stepanian in copy. It details the unwinding of two financial instruments by Southern Financial and their associated profits and losses.
Metadata
- Subject
- FW: Trade tracking [I]
- Sender
- Vahe Stepanian
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0086995
- Date
- 2016-07-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | business | Paul Morris | Ariane Dwyer reports to Paul Morris at Deutsche Bank. |
| Paul Morris | business | Vahe Stepanian | Paul Morris and Vahe Stepanian are colleagues. |
| Ariane Dwyer | business | Jj Litchford | Ariane Dwyer and Jj Litchford are colleagues. |
Notable Quotes 2
Unwound JPYKRW Forward, $10mm notional, P&L: $12,863
Unwound 5yr Brazil COS Protection, $10mm, P&L: $5,000
Financial Information
Amounts:$10mm$12,863$5,000
Transactions:
- Unwound JPYKRW Forward, $10mm notional, P&L: $12,863
- Unwound 5yr Brazil COS Protection, $10mm, P&L: $5,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern FinancialDeutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on trade tracking and financial transactions.
- Significance
- The email details specific financial transactions undertaken by Southern Financial and reported to Deutsche Bank.
File Info
- File Name
- EFTA01385676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.146204
- DOJ Source
- View on DOJ