EFTA01447659.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-08-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Tazia Smith at D8 Securities provides indicative levels for USDCNH lyr options to jeevacation@gmail.com. It includes spot and forward rates, as well as call and put option prices at different strike prices.
Metadata
Subject
Indicative Levels - USDCNH lyr Options ICI
Sender
Tazia Smith
Recipients
jeevacation@gmail.com
Document ID
SDNY_GM_00248533 DB-SDNY-0 102349
Date
2014-08-12
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith Employment D8 Securities Inc Tazia Smith is a Director at D8 Securities Inc.
D8 Securities Inc Subsidiary Deutsche Asset & wealth Management D8 Securities Inc is part of Deutsche Asset & wealth Management
Financial Information
Amounts:6.16046.27236.46051.041%2.215%1.190%0.469%0.73%0.256%0.38%1.007%1.154%
Assets:
  • USDCNH
Transactions:
  • USDCNH lyr Options ICI
  • USDCNH call
  • USDCNH put
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Tazia SmithJeffreyPaul MorrisNav GuptaVahe Stepanian
Organizations 2
D8 Securities IncDeutsche Asset & wealth Management
Locations 2
New York, NY, USA345 Park Avenue
Text Analysis
Tone
Professional
Purpose
To provide indicative levels for USDCNH lyr options.
Significance
The email provides financial information related to currency options, potentially for investment or trading purposes.
File Info
File Name
EFTA01447659.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.980447
DOJ Source
View on DOJ