Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian sends an email to Paul Morris and others regarding SFLLC revenues, providing year-to-date figures. Paul Morris responds, inquiring about potential revenue from trades in Q4 that have not yet closed and requests a follow-up.
Metadata
- Subject
- RE: SFLLC Revenues [I]
- Sender
- Vahe Stepanian
- Recipients
- Paul Morris, Amanda Kirby, Daniel Sabba, Ariane Dwyer, Mathew Negus
- Document ID
- —
- Date
- 2015-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Paul Morris | Vahe Stepanian is communicating with Paul Morris regarding SFLLC revenues. |
| Paul Morris | business | Mathew Negus | Paul Morris requests Vahe and Amanda to work with Mathew Negus on the matter. |
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:191,7)16437302,21475 000 0)40 OM 01700'10020,000 0310 000 03462503
Transactions:
- trades paid in arrears
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 discuss and clarify SFLLC revenues and follow up on outstanding trades.
- Significance
- The email provides a snapshot of SFLLC revenue figures and discusses the timing of revenue recognition for trades.
File Info
- File Name
- EFTA01448118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.266009
- DOJ Source
- View on DOJ