EFTA01428699.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. is providing Jeffrey E. with indicative pricing for USDKRW trading options, following up on a meeting Jeffrey had with Todd and Daniel. The email details various trading strategies and pricing for different options.
Metadata
Subject
USDKRW [C]
Sender
Vahe Stepanian
Recipients
jeevacation@gmail.com
Document ID
—
Date
2015-09-22
Relationships 3
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey E. Vahe Stepanian is providing Jeffrey E. with information about USDKRW trading.
Deutsche Bank Securities Inc. business Jeffrey E. Deutsche Bank Securities Inc. is offering trading services to Jeffrey E.
Todd business Daniel Sabba Jeffrey E. had a meeting with Todd and Daniel regarding USDKRW.
Notable Quotes 2
Jeffrey — we are following up on USDKRW per your meeting with Todd and Daniel.
Please let us know indicative size should you wish to trade and we will provide live pricing.
Financial Information
Amounts:1186.601192.10120012501.30%122012701.05%1220117712301170120013000.70%122012800.45%
Assets:
  • USD
  • KRW
Transactions:
  • USDKRW trading
  • Call Spreads
  • Premium Neutral Collar
  • Reverse Knock Out (RKO) call options
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Vahe StepanianJeffrey E.Daniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard KahnTodd
Organizations 3
Deutsche Bank Securities Inc.Southern Financial (SOFL)Deutsche Bank
Financial Entities 2
Deutsche Bank Securities Inc.Southern Financial (SOFL)
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey E. with indicative pricing for USDKRW trading options.
Significance
This document shows Deutsche Bank offering financial services to Jeffrey E.
File Info
File Name
EFTA01428699.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.390579
DOJ Source
View on DOJ