Illegal Activity
none
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the monthly TWTR swap reset between Deutsche Bank and Southern Financial, detailing payment amounts and settlements. The emails confirm the financial transactions and seek approval for wire transfers.
Metadata
- Subject
- RE: Monthly TWTR Swap Reset [SC]
- Sender
- Daniel Sabba
- Recipients
- jeffrey E.
- Document ID
- —
- Date
- 2015-06-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | email correspondence | Jeffrey E. | Daniel Sabba sends Jeffrey E. an email regarding the monthly TWTR swap reset. |
| DB | Financial | Southern Financial | DB paid Southern Financial $1,255,898.01 in the past three reset payments. |
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian sends Richard Kahn an email regarding the monthly Twitter swap settlement. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
Jeffrey — per our conversation, in the past three reset payments, DB paid Southern Financial $1,255,898.01 ($905,092.06 for February's reset, $189,549.51 for March's and $161,256.44 for April's).
DB Receives 1,529,290.08 USD
Financial Information
Amounts:1,255,898.01 USD905,092.06 USD189,549.51 USD161,256.44 USD1,529,290.08 USD273,392.07 USD357,952.72 USD728,278.28 USD370,325.56 USD1,529,290.08 USD4,290.08 USD1,525,000.00 USD
Assets:
- TWTR Swap
Transactions:
- Monthly TWTR Swap Reset
- Reset payments from DB to Southern Financial
- Wire transfer to DBAG London
Public Knowledge
- Context
- Details of financial transactions between Deutsche Bank and Southern Financial related to a Twitter swap could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 6
TWTRDBSouthern FinancialDBAG LondonDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
London
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and confirmation regarding the monthly TWTR swap reset and settlement.
- Significance
- The document details significant financial transactions between Deutsche Bank and Southern Financial related to a Twitter swap.
File Info
- File Name
- EFTA01410882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.842174
- DOJ Source
- View on DOJ