Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morri is inquiring about the revenue from trades, specifically those put on in Q4 that have not yet closed. Vahe Stepanian provides a breakdown of YTD revenues for the SFLLC relationship.
Metadata
- Subject
- Re: Revenues
- Sender
- Paul Morri
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0103010
- Date
- 2015-03-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morri | business | Vahe Stepanian | Paul Morri is asking Vahe Stepanian about revenues from trades. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
| SFLLC | business | Deutsche Bank | SFLLC is a client of Deutsche Bank. |
Notable Quotes 1
Thanks, I understand many trades are paid in arrears ie when trade closes, is it possible we have not seen revenue from trades put on in Q4 that have not closed?
Financial Information
Amounts:577.001,517.0023.5075,000.0375 000 0037 400 0010,024.0340016.0020 0'3 0020005.03201340.0010 NO on4 635 8)4 (15 (194 4_ 3413 <4 41> ' )
Transactions:
- trades
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.SFLLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the revenue from trades, specifically those put on in Q4 that have not yet closed.
- Significance
- The email discusses the revenue generated from SFLLC relationship and the timing of revenue recognition.
File Info
- File Name
- EFTA01448112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.324085
- DOJ Source
- View on DOJ