EFTA01446773.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details a currency trade involving the sale of USD and the purchase of CAD, specifying the notional amounts, strike price, expiry date, and premium. Tazia Smith from Deutsche Bank Securities Inc. is associated with this trade.
Metadata
Subject
TradeType
Sender
Tazia Smith
Recipients
—
Document ID
DB-SDNY-0101153, SDNY_GM_00247337
Date
2014-04-17
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith Employment Deutsche Bank Securities Inc Tazia Smith is a Director at Deutsche Bank Securities Inc.
Financial Information
Amounts:-10,000,000 USD11,300,000 CAD37,950 USD
Transactions:
  • BuySell Client Sells Currencyl USD
  • Currency? CAD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Tazia Smith (Director I Key Client Partners - VS)
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & wealth Management
Locations 2
New York345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To document the details of a currency trade.
Significance
This document outlines the specifics of a currency trade, including the currencies involved, notional amounts, strike price, expiry date, and premium.
File Info
File Name
EFTA01446773.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.055768
DOJ Source
View on DOJ