Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian instructs Paul Morris and Mathew Negus to work together on the SFLLC revenues matter. The email includes a list of transactions and associated amounts for the SFLLC relationship.
Metadata
- Subject
- RE: SFLLC Revenues II)
- Sender
- Vahe Stepanian
- Recipients
- Paul Morris, Mathew Negus
- Document ID
- DB-SDNY-0103011, SDNY_GM_00249195
- Date
- 2015-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Paul Morris | Vahe Stepanian is instructing Paul Morris to work with Mathew Negus on the SFLLC revenues matter. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
Paul / Amanda — please work with Mat (CC'ed) on this matter.
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:10.4on0l77 00 $2 211 5015.000 03 $15.0000 $17.600 004002003 $4007600 $20 Cel 0020000 0) $2,00000 $10.000 0046350):0x09I44IS9 SC!.74 437 SS.
Transactions:
- Buy 5yr Bruit -OS Pocono
- Moms Cornooddy Snap - 08 WTI B Men
- VMS :yin Soda
- Timis long TY/TR fl$ Slott TY/TR IV, C!ollinCRAS Knocco A Vita01/4
- Vans Long CAI on Gleam, fhpown
- Moms Sell GSR 2005 -OR1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
SFLLCDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To delegate the task of following up on SFLLC revenues to Paul Morris and Mathew Negus.
- Significance
- The email discusses SFLLC revenues and includes a list of transactions and associated amounts.
File Info
- File Name
- EFTA01448113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.600972
- DOJ Source
- View on DOJ