EFTA01368678.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-11-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Stewart Oldfield acknowledges the first FX option trade by Southern Financial LLC. Martin Zeman informs recipients about the trade and thanks Chris Maxmin for the execution.

Metadata

Subject: RE: Southern Financial LLC first FX Option fl]
Sender: Stewart Oldfield
Recipients: Martin Zeman
Document ID: DB-SDNY-0060572
Date: 2017-11-20

Relationships 2

Entity 1	Relationship	Entity 2	Description
Southern Financial LLC	Business	Paul	Paul works at Southern Financial LLC
Chris Maxmin	Business	Southern Financial LLC	Chris Maxmin executed the FX option trade for Southern Financial LLC

Notable Quotes 2

Awesome! It has taken a lot of work to get to this point and I appreciate everyone's efforts. Let's keep it going.

Southern Financial LLC (Paul) traded their first FX option today. He bought a 3mth EURUSD 1.1650 Put in $10M notional.

Financial Information

Amounts:10M

Transactions:

Bought a 3mth EURUSD 1.1650 Put in $10M notional

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 12

Stewart Oldfield Martin Zeman Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz Chris Maxmin Nicholas Angilletta Joe Aglione Todd Stevens Paul

Organizations 1

Southern Financial LLC

Text Analysis

Tone: Professional
Purpose: To inform recipients about the first FX option trade by Southern Financial LLC and acknowledge the efforts of those involved.
Significance: Indicates the commencement of FX option trading by Southern Financial LLC.

File Info

File Name: EFTA01368678.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:48.841596
DOJ Source: View on DOJ