EFTA01388458.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank is offering Paul Barrett a 2-year Callable Yield Note with a contingent coupon. The note is linked to the performance of the S&P 500, Russell 2000, and EURO STOXX 50 indices.
Metadata
Subject
Vahe Stepanian
Sender
Vahe Stepanian
Recipients
Paul Barrett
Document ID
DB-SDNY-0092010
Date
2017-12-19
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Paul Barrett Vahe Stepanian from Deutsche Bank is offering Paul Barrett a financial product.
Vahe Stepanian Business Stewart Oldfield Vahe Stepanian and Stewart Oldfield work together at Deutsche Bank.
Notable Quotes 2
They just launched a 2 year Callable Yield Note with a contingent coupon per the following details:
Assuming you are willing to put Slmm+ to work — we can iterate in case you wish to customize.
Financial Information
Amounts:Slmm+
Assets:
  • S&P 500 (SPX)
  • Russell 2000 (RTY)
  • EURO STOXX 50 (SXSE)
Transactions:
  • Offering of a 2 year Callable Yield Note with a contingent coupon
  • Callable quarterly at issuer discretion, at par
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Credit SuisseFINRA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To offer Paul Barrett a financial product (Callable Yield Note with Contingent Coupon) from Deutsche Bank.
Significance
This document shows the offering of a structured financial product to a potential client.
File Info
File Name
EFTA01388458.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.831635
DOJ Source
View on DOJ