Illegal Activity
none
Blackmail
none
Date
2013-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a trade report sent from Tazia Smith to Jeffrey, detailing a financial transaction executed for Southern Financial. The report includes information about the currencies, notionals, strike price, and premium terms of the trade.
Metadata
- Subject
- Trade Report 11/21/13 (uSDOPYp Zero Cost Triple One Touch) [C]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101494
- Date
- 2013-11-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith sent a trade report to Jeffrey regarding a transaction for Southern Financial. |
| Southern Financial | Client | Jeffrey | Jeffrey executed a trade for Southern Financial. |
Notable Quotes 1
Today you executed the following for Southern Financial:
Financial Information
Amounts:1,025,000,000102.50190,000 USD1,000,000 USD-101,000,000 JPY
Transactions:
- Buysell client Buys Currencyl USD CP call Notionall 1,000,000 Currency2 JPY Notional2 -101,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
dbdbcomDBAmericasSouthern Financial
Locations 1
New York
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jeffrey of a trade executed for Southern Financial.
- Significance
- This document provides details of a financial transaction executed by Jeffrey for Southern Financial.
File Info
- File Name
- EFTA01447014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.039314
- DOJ Source
- View on DOJ