EFTA01364436.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-12-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Xavier Avila from Deutsche Bank is sending Paul Barrett information about a Risk Premia 5% Target Volatility Portfolio, seeking to gauge his interest in the product. The email includes details about the financial instrument, including potential returns and risks.

Metadata

Subject: Risk Premia: Multi-Asset Class 5% Target Volatility Portfolio
Sender: Xavier Avila
Recipients: Paul Barrett
Document ID: DB-SDNY-0054973
Date: 2017-12-06

Relationships 4

Entity 1	Relationship	Entity 2	Description
Xavier Avila	business	Paul Barrett	Xavier Avila is sending Paul Barrett information about a Risk Premia portfolio.
Xavier Avila	business	Stewart Oldfield	Stewart Oldfield is CC'd on the email from Xavier Avila.
Xavier Avila	business	Joshua Shoshan	Joshua Shoshan is CC'd on the email from Xavier Avila.
Xavier Avila	business	Martin Zeman	Martin Zeman is CC'd on the email from Xavier Avila.

Notable Quotes 1

take a look at our Risk Premia 5% Target Vol Portfolio and the below note below we are issuing for some clients and let's discuss if you think you might have any interest.

Financial Information

Amounts:USD 1 mio

Assets:

DB Senior Unsecured Note

Transactions:

Risk Premia Multi-Asset Class 5% Target Volatility Portfolio
DB Delta One Full Capital at Risk Note Linked to a Leveraged Risk Premia Basket Portfolio

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 5

Xavier Avila Paul Barrett Stewart Oldfield Joshua Shoshan Martin Zeman

Organizations 2

DB Delta OneDeutsche Bank (DB)

Financial Entities 1

Deutsche Bank (DB)

Text Analysis

Tone: Professional
Purpose: To inform Paul Barrett about a Risk Premia 5% Target Vol Portfolio and gauge his interest.
Significance: The email discusses a financial product and its terms, including potential risks and returns.

File Info

File Name: EFTA01364436.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:12.201100
DOJ Source: View on DOJ