Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a trade idea involving a Long 3-Month uSDCAD KI Call Spread. The email is between Tazia Smith of Deutsche Bank and an individual with the email address jeevacation@gmail.com.
Metadata
- Subject
- Re: Trade Idea: Long 3-Month uSDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I]
- Sender
- J <jeevacation@gmail.com>
- Recipients
- Tazia Smith/db/dbcomODBAMERICAS
- Document ID
- DB-SDNY-0 101330
- Date
- 2014-01-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Securities Inc | Tazia Smith is a Director at Deutsche Bank Securities Inc. |
Notable Quotes 2
Re: Trade Idea: Long 3-Month uSDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I]
ok
Financial Information
Amounts:1.101.131.1710mm
Transactions:
- Long 3-Month uSDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & wealth Management
Locations 3
New YorkNY345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a trade idea involving a Long 3-Month uSDCAD KI Call Spread.
- Significance
- The email discusses a specific financial trade idea and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01446897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.919941
- DOJ Source
- View on DOJ