Illegal Activity
none
Blackmail
none
Date
2015-01-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Daniel Sabba at Deutsche Bank to Jeffrey E. discusses a potential financial structure involving LNKD stock. Sabba is inquiring if Jeffrey E. would like to explore a similar structure for his stock, with Southern Financial involved in the transaction.
Metadata
- Subject
- FW: LNKD Structure [C]
- Sender
- Paul Morris <IMI>
- Recipients
- Stewart Oldfield <
- Document ID
- EFTA01408675.txt
- Date
- 2015-01-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey E. | Daniel Sabba is sending Jeffrey E. information about a LNKD structure and asking if he would like to explore the same structure for this stock. |
| Paul Morris | Business | Stewart Oldfield | Paul Morris is forwarding an email from Daniel Sabba to Stewart Oldfield. |
| Southern Financial | Financial | Deutsche Bank | Southern Financial has financial dealings with Deutsche Bank related to LNKD. |
Notable Quotes 2
Please see below LNKD ly Vols. Would you like to explore the same structure for this stock? IA would be 25% of Notional.
Southern Financial longs LNKD through ly TRS: SF pays lmL+75bps to receive total return
Financial Information
Amounts:10mm0.03
Assets:
- LNKD stock
Transactions:
- LNKD ly TRS
- Southern Financial pays lmL+75bps to receive total return
- $0.03 commission in and out, optional early termination applicable, monthly resets
- Southern Financial shorts LNKD ly 100% European calls
- DB bids 14.6%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Private BankDeutsche Bank Securities Inc.Southern Financial
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about a LNKD structure and inquire if he wants to explore the same structure for his stock.
- Significance
- This email discusses a potential financial transaction involving LNKD stock and Deutsche Bank.
File Info
- File Name
- EFTA01408675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.337114
- DOJ Source
- View on DOJ