Illegal Activity
none
Blackmail
none
Date
2018-08-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide Sferrazza from Deutsche Bank informs Paul Barrett and Richard Kahn about the sale of 200k SERV bonds. The email provides details of the transaction and invites questions.
Metadata
- Subject
- SERV - Trade Details 08/20/2018 [C]
- Sender
- Davide-A Sferrazza
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-08-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | Business | Paul Barrett | Davide Sferrazza informs Paul Barrett about a trade. |
| Davide-A Sferrazza | Business | Richard Kahn | Davide Sferrazza informs Richard Kahn about a trade. |
Notable Quotes 1
As discussed, you sold the remaining 200k SERV 7 14 03/01/38 at 98.875 (99.00 street).
Financial Information
Amounts:200k98.87599.00
Assets:
- SERV 7 14 03/01/38
Transactions:
- Sale of 200k SERV 7 14 03/01/38 at 98.875 (99.00 street)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett and Richard Kahn about a completed trade of SERV bonds.
- Significance
- Provides details of a financial transaction involving SERV bonds.
File Info
- File Name
- EFTA01435057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.360822
- DOJ Source
- View on DOJ