Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a trade report from Tazia Smith to Jeffrey, detailing a USDCAD knock-in call spread transaction. The email provides specific financial details, including notional amounts and premium paid.
Metadata
- Subject
- Trade Report 1/17/14 [I]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- J<, (40EUBAINT
- Document ID
- DB-SDNY-0 101328
- Date
- 2014-01-17
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith is sending a trade report to Jeffrey. |
| Tazia Smith | Business | Paul Morris | Paul Morris is CC'd on the email. |
| Tazia Smith | Business | Vinit Sahni | Vinit Sahni is CC'd on the email. |
| Tazia Smith | Business | Nav Gupta | Nav Gupta is CC'd on the email. |
| Tazia Smith | Business | Vahe Stepanian | Vahe Stepanian is CC'd on the email. |
Notable Quotes 2
Today you bought a USDCAD 1.10/1.13, 1.17 knock-in call spread at 1.1% on 510mm USD notional (5109,995 premium paid).
speak with you soon,
Financial Information
Amounts:20,000 USD510mm USD5109,995
Transactions:
- Bought a USDCAD 1.10/1.13, 1.17 knock-in call spread at 1.1% on 510mm USD notional
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
db/dbcomOBEMEADBAmericas
Locations 2
New YorkNY
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey about a recent trade.
- Significance
- This document details a significant financial transaction involving Jeffrey.
File Info
- File Name
- EFTA01446896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.060615
- DOJ Source
- View on DOJ