Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian is seeking confirmation from Chris Maxmin regarding the approval status of RMS SOFL for buying EURUSD calls. The email also mentions that RMS SOFL's Dodd Frank protocol is not up to date, which needs to be relayed to the client.
Metadata
- Subject
- RE: RMS [I]
- Sender
- Vahe Stepanian
- Recipients
- Chris Maxmin
- Document ID
- —
- Date
- 2017-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Chris Maxmin | Vahe Stepanian is asking Chris Maxmin to confirm if RMS SOFL is good to buy EURUSD calls. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 2
Chris — can you please confirm that RMS SOFL is good to buy EURUSD calls?
They are not approved on our platform. They show Ceiling of 40mm usd. However, Dodd Frank protocol is not up to date with us.
Financial Information
Amounts:40mm usd
Assets:
- EURUSD calls
Transactions:
- buy EURUSD calls
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.FINRADBSIGlobal markets
Text Analysis
- Tone
- Professional
- Purpose
- To confirm if RMS SOFL is approved to buy EURUSD calls and to relay information about their DF protocol to the client.
- Significance
- The email discusses the approval status of a counterparty for trading EURUSD calls and highlights the importance of having an up-to-date Dodd Frank protocol.
File Info
- File Name
- EFTA01409731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.058386
- DOJ Source
- View on DOJ