EFTA01447455.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vahe Stepanian at Deutsche Bank provides information about a zero-cost collar strategy involving EUR and USD options. It outlines the terms of the strategy and the associated pricing.
Metadata
Subject
For a Zero-Cost Collar:
Sender
vahe
Recipients
Document ID
DB-SDNY-0 102090 CONFIDENTIAL SDNY_GM_00248274
Date
Relationships 1
Entity 1RelationshipEntity 2Description
vahe stepanian employment Deutsche Bank securities Inc. Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Notable Quotes 2
For a Zero-Cost Collar: Client buys 1.3405 EUR Put / USD Call client sells 1.38 EUR Call / USD Put
Should you wish to sell the 1.3410 EUR Put / USD Call and buy the 1.38 EUR Call / USD Put, price is 0.09% EUR notional.
Financial Information
Amounts:1.3405 EUR1.38 EUR1.3410 EUR0.09% EUR
Transactions:
  • Client buys 1.3405 EUR Put / USD Call
  • client sells 1.38 EUR Call / USD Put
  • sell the 1.3410 EUR Put / USD Call and buy the 1.38 EUR Call / USD Put
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche BankDeutsche Bank securities Inc.Deutsche Asset & wealth Management
Locations 2
New York, NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information about a zero-cost collar strategy involving EUR and USD options.
Significance
The document outlines a financial strategy and provides pricing information.
File Info
File Name
EFTA01447455.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.940576
DOJ Source
View on DOJ