Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daniel Sabba from Deutsche Bank sent an email to Jeffrey, Paul Morris, and others, providing information about a Total Return Swap (TRS) on 1,000,000 shares of Apple (AAPL) stock. The email outlines the terms of the swap, including the fees and commissions involved.
Metadata
- Subject
- Re: TRS on AAPL - creatin synthetic long exposure [C]
- Sender
- Daniel Sabba
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-10-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Paul Morris | Daniel Sabba is sending Paul Morris information about a TRS on AAPL. |
| Daniel Sabba | business | Jeffrey | Daniel Sabba is sending Jeffrey information about a TRS on AAPL. |
| Daniel Sabba | employment | Deutsche Bank Securities Inc | Daniel Sabba is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 1
this is probably the worst name for long total return - the street will generally be high
Financial Information
Amounts:1,000,000 shares of AAPL1mL + 75bps3 cents per share
Assets:
- AAPL shares
Transactions:
- TRS on AAPL - creating synthetic long exposure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern FinancialDeutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a Total Return Swap (TRS) on Apple (AAPL) stock to Jeffrey and Paul Morris.
- Significance
- The email discusses a potential financial transaction involving a significant number of AAPL shares.
File Info
- File Name
- EFTA01399002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.059500
- DOJ Source
- View on DOJ