Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution information for a European Option sold by a client, PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. A second execution will be detailed in a separate email.
Metadata
- Subject
- European Option
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- 1037233558, 1037233559
- Date
- 2015-07-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is Assistant Vice President at Deutsche Bank Securities Inc. |
| PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Client | Deutsche Bank | PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC is a client of Deutsche Bank. |
Notable Quotes 2
Separate email to follow with second execution.
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
Financial Information
Amounts:663,000 USD-50,000,000 EUR58,200,000 USD1.164
Assets:
- EUR
- USD
Transactions:
- Client Sells European Option
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Securities Inc.PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCDeutsche Bank
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information for a European Option.
- Significance
- Details a financial transaction involving a European Option.
File Info
- File Name
- EFTA01385990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.131757
- DOJ Source
- View on DOJ