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 of Deutsche Bank sent an email to Paul Morris providing year-to-date revenues for the SFLLC relationship. The email also requests a follow-up on trades put on in Q4.
Metadata
- Subject
- SFLLC Revenues [I]
- Sender
- Vahe Stepanian
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103021
- Date
- 2015-03-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Paul Morris | Vahe Stepanian sent an email to Paul Morris regarding SFLLC revenues. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is Assistant Vice President at Deutsche Bank Securities Inc. |
| SFLLC | business | Deutsche Bank | Deutsche Bank has a relationship with SFLLC. |
Notable Quotes 1
Paul - YTD Revs for SFLLC relationship are as follows:
Financial Information
Transactions:
- SFLLC Revenues
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
SFLLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide YTD revenues for the SFLLC relationship and to follow up on trades put on in Q4.
- Significance
- The document provides financial information related to the SFLLC relationship with Deutsche Bank.
File Info
- File Name
- EFTA01448121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.526604
- DOJ Source
- View on DOJ