Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Vahe Stepanian to Richard Kahn confirms the details of a monthly Twitter swap settlement, where DBAG London will receive $1,529,290.08 USD. The email also mentions a Bloomberg screenshot with TWTR closing prices for convenience.
Metadata
- Subject
- Monthly TWTR Swap Reset [SC]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2015-05-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is sending Richard Kahn details of a monthly Twitter swap settlement. |
| Deutsche Bank | Financial | DBAG London | DBAG London is receiving a wire transfer from Deutsche Bank. |
Notable Quotes 2
Rich- please confirm you agree with the below details of the monthly Twitter swap settlement.
DB Receives 1,529,290.08 USD
Financial Information
Amounts:1,529,290.08 USD4,290.081,525,000.00
Assets:
- Equity
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 4
TWTRDBAG LondonDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
London
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the details of the monthly Twitter swap settlement with Richard Kahn and arrange a wire transfer.
- Significance
- This document details a significant financial transaction involving a Twitter swap settlement.
File Info
- File Name
- EFTA01401569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.556226
- DOJ Source
- View on DOJ