Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Davide Sferrazza from Deutsche Bank informs Paul Barrett about the sale of WAMMS 2004-RA2 Mortgage Pass-thru bond in the Southern Financial account. The email provides trade details including quantity, price, and settlement date.
Metadata
- Subject
- Trade Details 8/8/2018 [C]
- Sender
- Davide-A Sferrazza <davide-a.sferrazza@db.com>
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-08-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | Business | Paul Barrett | Davide Sferrazza informs Paul Barrett about a trade made in the Southern Financial account. |
| Davide-A Sferrazza | Employment | Deutsche Bank Securities, Inc. | Davide Sferrazza is an analyst at Deutsche Bank Securities, Inc. |
| Paul Barrett | Account Holder | Southern Financial | Paul Barrett holds an account at Southern Financial. |
Notable Quotes 2
Today you sold 1.29mm of the WAMMS 2004-RA2 Mortgage Pass-thru bond you held in the Southern Financial account at 87.00.
Please refer to your official account statements and confirmations for all trade information.
Financial Information
Amounts:1.29mm87.00411,677.36 USD412,499.45 USD
Assets:
- WAMMS 2004-RA2 Mortgage Pass-thru bond
Transactions:
- Sale of 1.29mm of WAMMS 2004-RA2 Mortgage Pass-thru bond at 87.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementSouthern FinancialWASHINGTON MUT MTG SECS CORP
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett about a trade made in the Southern Financial account.
- Significance
- Provides details of a financial transaction involving mortgage pass-through bonds.
File Info
- File Name
- EFTA01427301.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.266154
- DOJ Source
- View on DOJ