Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses SFLLC revenues, with Vahe Stepanian providing year-to-date figures and Paul Morris inquiring about potential revenue from trades in arrears. The email requests collaboration between Paul, Amanda, and Mathew on this matter.
Metadata
- Subject
- RE: SFLLC Revenues [I]
- Sender
- Vahe Stepanian
- Recipients
- Paul Morris, Amanda Kirby, Daniel Sabba, Ariane Dwyer, Mathew Negus
- Document ID
- DB-SDNY-0103030 SDNY_GM_00249214
- 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. |
| Paul Morris | business | SFLLC | Paul Morris is following up on SFLLC revenues. |
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:4,677034 507 00Al71.12.2n SO75,0000375,000 0037.90 0040 02S 040.02600PO VI 0020000020 0600010000 0046140346350914stS44'39 SC' OC'4.1313
Transactions:
- trades paid in arrears
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
SFLLCDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and follow up on SFLLC revenues.
- Significance
- This email provides a snapshot of the SFLLC revenues and the internal communication regarding its management.
File Info
- File Name
- EFTA01448124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.139877
- DOJ Source
- View on DOJ