Illegal Activity
none
Blackmail
none
Date
2016-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank is requesting Vahe Stepanian and Ariane Dwyer to forward trade information for tracking purposes. The email mentions a specific trade of 250,000 AAPL shares at $98.94.
Metadata
- Subject
- Trade tracking [I]
- Sender
- Paul Morris
- Recipients
- Vahe Stepanian, Ariane Dwyer
- Document ID
- DB-SDNY-0086996
- Date
- 2016-01-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Vahe Stepanian | Paul Morris is requesting Vahe Stepanian to forward trade information. |
| Paul Morris | business | Ariane Dwyer | Paul Morris is requesting Ariane Dwyer to forward trade information. |
| Paul Morris | business | lj Litchford | lj Litchford is CC'd on the email regarding trade tracking. |
Notable Quotes 2
Hi all, II going forward will be tracking so if you could forward to him --client, trade type, size, date, P&L same or next day that would be very helpful.
Buy 250,000 AAPL @ $98.94
Financial Information
Amounts:250,000 AAPL @ $98.94$24,750,006$15,000
Assets:
- AAPL
Transactions:
- Buy 250,000 AAPL @ $98.94
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request recipients to forward trade information for tracking purposes.
- Significance
- The email outlines a process for tracking trades, including client, trade type, size, date, and P&L.
File Info
- File Name
- EFTA01385677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.646167
- DOJ Source
- View on DOJ