Illegal Activity
none
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank follows up with Jeffrey regarding a potential purchase of 60,000 DXJ, providing the current trading value. He also mentions getting back to Jeffrey shortly on AAL.
Metadata
- Subject
- DX) (C]
- Sender
- vahe stepanian
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0 101503
- Date
- 2013-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities, Inc. | Vahe Stepanian is an Associate I wealth Investment Coverage at Deutsche Bank Securities Inc. |
| Jeffrey | Conversation | Paul Morris | Jeffrey had a conversation with Paul Morris. |
Notable Quotes 2
As a follow up to your conversation with Paul, please confirm you would like to purchase 60,000 DXJ market.
DX) is currently trading -449.36, therefore the position = -.53mm exposure.
Financial Information
Amounts:60,000 DXJ-449.36-.53mm
Assets:
- DXJ
- AAL
Transactions:
- Purchase of 60,000 DXJ
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & Wealth Management
Locations 3
US345 Park Avenue - 26th Floor, NewNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm Jeffrey's interest in purchasing 60,000 DXJ and provide information about its current trading value.
- Significance
- This email documents a potential financial transaction involving Jeffrey and Deutsche Bank.
File Info
- File Name
- EFTA01447022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.714906
- DOJ Source
- View on DOJ