EFTA01447768.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Daniel Sabba at Deutsche Bank Securities provides indications for digital put and call options, as well as vanilla risk reversals, to a client. The net premium for the described transactions is zero.
Metadata
Subject
Digital Put and Call
Sender
Daniel Sabba
Recipients
Document ID
DB-SDNY-0102501, SDNY GM_002484385
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Daniel Sabba Employment Deutsche Bank Securities Inc. Daniel Sabba is an employee of Deutsche Bank Securities Inc.
Key Client Partners Division Deutsche Bank Securities Inc. Key Client Partners is a division of Deutsche Bank Securities Inc.
Notable Quotes 3
Client buys 3y Digital put struck at 1.0750, European observation
Client sells 3y Digital call struck at 1.3175, European observation
Net premium: Zero
Financial Information
Amounts:1.07501.31751.2300
Transactions:
  • Client buys 3y Digital put struck at 1.0750, European observation
  • Client sells 3y Digital call struck at 1.3175, European observation
  • 3y structure, 1.0750 / 1.2300 vanilla reversal is zero net premium
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Bank Securities Inc.Key Client PartnersJEE
Locations 1
European
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide indications of digital put and call options and vanilla risk reversals to a client.
Significance
The document provides financial information related to options trading.
File Info
File Name
EFTA01447768.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.769925
DOJ Source
View on DOJ