Illegal Activity
none
Blackmail
none
Date
2016-07-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the tracking of financial trades, specifically those executed by Southern Financial. Paul Morris requests that trade information be forwarded to JJ Litchford for tracking purposes.
Metadata
- Subject
- FW: Trade trackin [I]
- Sender
- Vahe Stepanian
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2016-07-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Ariane Dwyer | Colleagues forwarding email chain |
| Paul Morris | business | Ariane Dwyer | Colleagues at Deutsche Bank |
| Paul Morris | business | Jj Litchford | Colleagues at Deutsche Bank |
| Southern Financial | business | Deutsche Bank Private Bank | Client relationship |
Notable Quotes 2
Today Southern Financial did the following: 1. Unwound JPYKRW Forward, $10mm notional, P&L: $12,863 2. Unwound 5yr Brazil CDS Protection, $10mm, P&L: $5,000
Hi all, JJ going forward will be tracking so if you could forward to him client, trade type, size, date, P&L same or next day that would be very helpful.
Financial Information
Amounts:10mm$12,863$10mm$5,000$98.94$24,750,006$15,000
Assets:
- JPYKRW Forward
- 5yr Brazil CDS Protection
- AAPL
Transactions:
- Unwound JPYKRW Forward, $10mm notional, P&L: $12,863
- Unwound 5yr Brazil CDS Protection, $10mm, P&L: $5,000
- Buy 250,000 AAPL @ $98.94, Size: $24,750,006, P&L: $15,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern FinancialDeutsche Bank Private Bank
Locations 1
Brazil
Text Analysis
- Tone
- Professional
- Purpose
- To track and forward trade information to JJ Litchford.
- Significance
- Illustrates the tracking of financial trades and P&L within Deutsche Bank.
File Info
- File Name
- EFTA01433094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.546183
- DOJ Source
- View on DOJ