Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith sends Jeffrey information about two 9-month expiry Rupee option trades, including price history and scenario analysis. The email details the specifics of the trades and their potential outcomes based on spot price movements.
Metadata
- Subject
- Re: Jeffrey - Two 9month expiry Rupee option trades + historical charts
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- SDNY_GM_00248140 DB-SDNY-0 101956
- Date
- 2014-05-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith is sending Jeffrey information about Rupee option trades. |
| Nay Gupta | Business | Tazia Smith | Nay Gupta is CC'd on the email from Tazia Smith. |
| Paul Morris | Business | Tazia Smith | Paul Morris is CC'd on the email from Tazia Smith. |
| Vahe Stepanian | Business | Tazia Smith | Vahe Stepanian is CC'd on the email from Tazia Smith. |
Financial Information
Amounts:58.658.0867.58
Transactions:
- Two 9month expiry Rupee option trades
- Buy a 9month 1% OTM Spot USDINR put and sell a 9m 15% OTM Spot USDINR call for net zero premia
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
DBEMEA
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey with price history and scenario analysis for two Rupee option trades.
- Significance
- The email discusses financial transactions involving Rupee options and provides detailed analysis.
File Info
- File Name
- EFTA01447349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.717478
- DOJ Source
- View on DOJ