Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank sends Richard Kahn the password for an attachment containing information about a monthly TWTR Swap Reset. The email includes a confidentiality classification and a disclaimer about the information being provided in advance of official trade confirmations.
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 information about a TWTR Swap Reset. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 1
Rich —password for attachment in my previous email: sf2015
Financial Information
Transactions:
- TWTR Swap Reset
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with the password for an attachment containing information about a monthly TWTR Swap Reset.
- Significance
- The email provides information about a financial transaction (TWTR Swap Reset) and includes a confidentiality classification.
File Info
- File Name
- EFTA01407513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.390309
- DOJ Source
- View on DOJ