Illegal Activity
none
Blackmail
none
Date
2014-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smit from DB securities Inc sent an email to Paul Morris and Nav Gupta providing an update on EURUSD risk reversal. The email includes spot reference and indicative levels, subject to market movement.
Metadata
- Subject
- ICI
- Sender
- Tazia Smit
- Recipients
- Paul Morris, Nav Gupta
- Document ID
- DB-SDNY-0102772; SDNY_GM_00248956; EFTA01447974
- Date
- 2014-08-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smit | Employment | DB securities Inc | Tazia Smit is a Director at DB securities Inc |
| Tazia Smit | Communication | Paul Morris | Email correspondence |
| Tazia Smit | Communication | Nav Gupta | Email correspondence |
Notable Quotes 2
spot ref 1.3378
Indicative level only, subject to market movement.
Financial Information
Amounts:1.3378105.6/113.75105,600 USD
Transactions:
- EURUSD risk reversal refresh
- USD bid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB securities IncDeutsche Asset & wealth managementDB FXPricer
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on EURUSD risk reversal.
- Significance
- Provides indicative levels for financial transactions.
File Info
- File Name
- EFTA01447974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.492392
- DOJ Source
- View on DOJ