Illegal Activity
none
Blackmail
none
Date
2014-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Tazia Smith at DB provides indicative levels for a structured investment product to jeevacationOgmail.com. The product involves European option calls, ITM knock-in calls, and one-touch contracts with a net premium payable by the client.
Metadata
- Subject
- 10yr S/V.... [C]
- Sender
- Tazia smith/db/dbcom
- Recipients
- jeevacationOgmail.com
- Document ID
- DB-SDNY-0101228
- Date
- 2014-01-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia smith | email correspondence | jeevacationOgmail.com | Tazia Smith sent an email to jeevacationOgmail.com regarding a 10yr S/V. |
| Tazia smith | email cc | Paul Morris | Tazia Smith cc'd Paul Morris in the email. |
| Tazia smith | email cc | Vinit Sahni | Tazia Smith cc'd Vinit Sahni in the email. |
| Tazia smith | email cc | Nav Gupta | Tazia Smith cc'd Nav Gupta in the email. |
| Tazia smith | email cc | Vahe Stepanian | Tazia Smith cc'd Vahe Stepanian in the email. |
Notable Quotes 4
Indicative level only. Subject to market movement.
Leg 1: European Option Call
Leg 2: ITM Knockin Call
Leg 3: One Touch
Financial Information
Amounts:USD 10,000,000102.25102.75USD 191,400107USD 10,000,000110USD -28,300100USD 125,000USD -74,120USD 88,980
Transactions:
- European Option Call
- ITM Knockin Call
- One Touch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
DB WM FX SalesdbdbcomODBEMEAODBAmericas
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- To provide indicative levels for a structured investment product involving options and one-touch contracts.
- Significance
- The document outlines a complex financial transaction involving significant sums of money and various option strategies.
File Info
- File Name
- EFTA01446828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.271109
- DOJ Source
- View on DOJ