Illegal Activity
none
Blackmail
none
Date
2017-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses trade updates, brokerage revenues, and trade execution within Deutsche Bank Securities Inc. The parties are discussing how to track and present trading data, including whether to include smaller trades from Tisch and SFLLC.
Metadata
- Subject
- RE: Trade Update 8/1/2017 [C]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-08-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence regarding trade updates and brokerage revenues. |
| Vahe Stepanian | business | Steve Warner | Email correspondence regarding trade execution. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works for Deutsche Bank Securities Inc. |
Notable Quotes 2
Let's see how it looks over the next month or so and decide. I think it is good to show deals closing, even if small
I haven't put either Tisch or SFLLC trading on the pipeline (given small size) — but revenue is automatically tracked via Pershing once traded. Happy to add if you feel otherwise.
Financial Information
Amounts:48.61185
Transactions:
- S 5,400 L @ $48.61185
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
Deutsche Bank Securities Inc.DBSIFINRAKey Client PartnersKCPPershingTischSFLLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss trade updates, brokerage revenues, and trade execution.
- Significance
- The email provides insight into the trading activities and communication within Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01403305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.886413
- DOJ Source
- View on DOJ