Illegal Activity
none
Blackmail
none
Date
2014-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Sabba from Deutsche Bank sends an email to Jeffrey regarding a Total Return Swap (TRS) on AAPL shares. The email outlines the terms of the potential transaction, including the notional amount, term, payments, and commissions.
Metadata
- Subject
- TRS on AAPL - creating synthetic long exposure [C]
- Sender
- Daniel Sabba
- Recipients
- jeevacation@gmail.com
- Document ID
- —
- Date
- 2014-10-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey | Daniel Sabba is providing Jeffrey with information on a Total Return Swap (TRS) for AAPL. |
| Daniel Sabba | Employment | Deutsche Bank Securities Inc | Daniel Sabba is a Director at Deutsche Bank Securities Inc. |
| Southern Financial | Financial | AAPL | Southern Financial is involved in a Total Return Swap (TRS) related to AAPL shares. |
Notable Quotes 1
this is probably the worst name for long total return - the street will generally be high
Financial Information
Amounts:1,000,000 shares of AAPL1mL + 75bps3 cents per share
Assets:
- AAPL shares
Transactions:
- Total Return Swap (TRS) on AAPL
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 Jeffrey with an indication for a Total Return Swap (TRS) in AAPL.
- Significance
- The email details the terms of a potential financial transaction involving a significant number of AAPL shares.
File Info
- File Name
- EFTA01423529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.319723
- DOJ Source
- View on DOJ