Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Daniel Sabba from Deutsche Bank sends Jeffrey information about a Total Return Swap (TRS) on 1,000,000 shares of Apple (AAPL) to create a synthetic long exposure. Paul Morris then asks Daniel Sabba to get feedback from Jeffrey regarding the trade.
Metadata
- Subject
- Re: TRS on AAPL - creating synthetic long exposure [C]
- Sender
- Paul Morris
- Recipients
- Daniel Sabba
- Document ID
- EFTA01412926.txt, EFTA01412927
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey | Daniel Sabba is sending Jeffrey information about a TRS on AAPL. |
| Paul Morris | Business | Daniel Sabba | Paul Morris is asking Daniel Sabba to get feedback from Jeffrey about the trade. |
Notable Quotes 2
"this is probably the worst name for long total return - the street will generally be high".
Please note all prices are indicative and subject to change without notice.
Financial Information
Amounts:1,000,000 shares of AAPL1mL + 75bps3 cents per share
Assets:
- AAPL shares
Transactions:
- TRS on AAPL - creating synthetic long exposure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a Total Return Swap (TRS) on Apple (AAPL) shares and to seek feedback on the proposed trade.
- Significance
- The email discusses a significant financial transaction involving a large number of Apple shares and involves key personnel at Deutsche Bank and Southern Financial.
File Info
- File Name
- EFTA01412926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.631365
- DOJ Source
- View on DOJ