Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the monthly Twitter swap settlement between Deutsche Bank and other parties. Vahe Stepanian requests confirmation from Richard Kahn regarding the details and mentions a wire transfer to DBAG London.
Metadata
- Subject
- Monthly TWTR Swap Reset [SC]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield, Jeanne Brennan
- Document ID
- DB-SDNY-0087289
- Date
- 2015-05-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is requesting confirmation from Richard Kahn regarding the monthly Twitter swap settlement. |
| Deutsche Bank (DB) | financial | Southern Financial | DB paid Southern Financial $728,278.28 and the option was marked at $370,325.56. |
Notable Quotes 2
Rich- please confirm you agree with the below details 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:357,952.72 USD728,278.28 USD370,325.56 USD1,529,290.08 USD4,290.08 USD1,525,000.00 USD
Transactions:
- Monthly Twitter swap settlement
- Wire transfer to DBAG London
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Southern FinancialDBAG LondonDeutsche Bank (DB)
Locations 1
London
Financial Entities 3
Deutsche Bank (DB)Southern FinancialDBAG London
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the details of the monthly Twitter swap settlement and arrange for a wire transfer.
- Significance
- The email details a significant financial transaction involving a Twitter swap reset between Deutsche Bank and potentially other parties.
File Info
- File Name
- EFTA01385873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.766689
- DOJ Source
- View on DOJ