Illegal Activity
none
Blackmail
none
Date
2014-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith sent Jeffrey a trade report detailing the execution of NWIDE and GBP vs. USD transactions. The email provides specific amounts and rates for the executed trades.
Metadata
- Subject
- Trade Report 4/15/14 - NWIDE 6.875% CoCo IC)
- Sender
- Tazia Smith
- Recipients
- Jeffrey
- Document ID
- SDNY_GM_00247918 DB-SDNY-0 101734
- Date
- 2014-04-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith sent a trade report to Jeffrey. |
| Tazia Smith | Employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 1
Today you executed the following: B 2mm NWIDE 6 7/8 3/49 @ 102 B 2,055,865.38 GBP vs. USD @ 1.672869
Financial Information
Amounts:2mm2,055,865.38 GBP102 USD1.672869
Assets:
- NWIDE 6.875% CoCo IC
Transactions:
- B 2mm NWIDE 6 7/8 3/49 @ 102
- B 2,055,865.38 GBP vs. USD @ 1.672869
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NWIDEDB Securities IncDeutsche Asset & wealth management
Locations 2
New York, NV, USA345 Park Avenue, 10154-0004 New York, NV, USA
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey about a trade execution.
- Significance
- This document provides details of a financial transaction involving NWIDE.
File Info
- File Name
- EFTA01447182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.489410
- DOJ Source
- View on DOJ