EFTA01388553.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Jj Litchford to Stewart Oldfield provides a master distribution list and information on structured solutions offerings, including details on contingent interest auto CYNs linked to SPYJRTY and SPXJRTY. Peter Wan also sent Stewart Oldfield information on structured solutions offerings.
Metadata
Subject
RE: Structuresolutions cto r 15 Offerings Ill
Sender
Jj Litchford
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0092168
Date
2015-10-07
Relationships 3
Entity 1RelationshipEntity 2Description
Jj Litchford business Stewart Oldfield Email correspondence regarding structured solutions offerings.
Peter Wan business Stewart Oldfield Email correspondence regarding structured solutions offerings.
Jj Litchford employment Deutsche Bank Trust Company Amencas Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Amencas.
Notable Quotes 3
Attached is the master distribution list, sheet "10.15" on the bottom has the notes you selected and the names we sent notes to last month.
12 mo Contingent Interest Auto CYN linked to SPYJRTY, [7.00%-9.00%] p.a. coupon, 30% contingent protection observed daily
15 mo Contingent Interest Auto CYN linked to SPXJRTY, [7.50%-9.50%j p.a. coupon, 32.50% contingent protection observed daily
Financial Information
Amounts:7.00%-9.00%7.50%-9.50%30%32.50%
Transactions:
  • Contingent Interest Auto CYN linked to SPYJRTY
  • Contingent Interest Auto CYN linked to SPXJRTY
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmencasDeutsche Asset & Weakh Management
Locations 1
345 Park Avenue, 24th Floor, New vork New York 10154
Financial Entities 1
Deutsche Bank Trust Company Amencas
Text Analysis
Tone
Professional
Purpose
To provide Stewart Oldfield with the master distribution list and information on structured solutions offerings.
Significance
This email provides information on structured solutions offerings, including details on contingent interest auto CYNs linked to SPYJRTY and SPXJRTY.
File Info
File Name
EFTA01388553.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.868883
DOJ Source
View on DOJ