Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the revenues for the SFLLC relationship. Vahe Stepanian provides revenue figures, Paul Morris inquires about potential revenue from trades in arrears, and Vahe assigns follow-up tasks to Amanda Kirby and Mathew Negus.
Metadata
- Subject
- Re: SFLLC Revenues [I]
- Sender
- Vahe Stepanian
- Recipients
- Paul Morris, Amanda Kirby, Daniel Sabba, Ariane Dwyer, Mathew Negus
- Document ID
- EFTA01448122
- Date
- 2015-03-20
Relationships 3
| 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 mentions he spoke to Matt (Mathew Negus) and requests follow-up. |
| Vahe Stepanian | Business | Amanda Kirby | Vahe Stepanian asks Amanda Kirby to follow up with Matt (Mathew Negus). |
Notable Quotes 2
Amanda did u follow-up with matt?
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:5.704677002 NS 5075.000075 0C0 0037500 GO40074 0340 0PS 00/0.4'1 0020,000 0330,0000010000 00<6320a46360944 .38E3
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
SFLLC
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and clarify SFLLC revenue figures and follow-up actions.
- Significance
- The email chain discusses the revenues for the SFLLC relationship and assigns follow-up tasks to relevant personnel.
File Info
- File Name
- EFTA01448122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.912050
- DOJ Source
- View on DOJ