EFTA01447328.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Nay Gupta from Deutsche Bank is providing Jeffrey with two options for playing USDINR lower, involving buying vanilla European style USDINR puts and selling OTM calls on USDINR. The email includes pricing details and considerations for different expiry dates.
Metadata
Subject
USDINR puts
Sender
Nay Gupta
Recipients
Jeffrey
Document ID
DB-SDNY-0101933
Date
2014-05-20
Relationships 1
Entity 1RelationshipEntity 2Description
Nay Gupta business Jeffrey Nay Gupta is providing financial advice/options to Jeffrey regarding USDINR puts.
Notable Quotes 2
After pricing lots of possibilities, are two ways i like best to play usdinr lower
Of these I like 6month ATMspot USDINR European style put offered at 1.19%.
Financial Information
Amounts:58.671.19%1.07%58.0864.18
Assets:
  • USDINR puts
  • USDINR calls
Transactions:
  • buy vanilla European style USDINR puts
  • Buying vanilla European style out-of-the-money USDINR puts, funded by selling OTM calls on USDINR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche Bank AGDeutsche Asset & wealth managementDeAwm Key client Partners
Locations 2
London105/108 Old Broad St (Pinners Hall), EC2N lEN London, united Kingdom
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey with options for playing USDINR lower.
Significance
The email discusses financial strategies involving USDINR puts and calls.
File Info
File Name
EFTA01447328.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.349530
DOJ Source
View on DOJ