EFTA01368804.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank confirms a EURUSD option trade with Paul Barrett. The trade involves an 8.5m EUR Put USD Call option with a payment of USD 100,000.
Metadata
Subject
EURUSD Option confirmation
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
DB-SDNY-0060733
Date
2018-01-25
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman Employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management
Martin Zeman Business Paul Barrett Martin Zeman confirms a EURUSD option trade for Paul Barrett
Notable Quotes 2
To confirm you bought 26/30 April 2018 EUR Put USD Call in 8.5m EUR. You pay USD 100,000 value 29 Jan 2018.
Thanks for the trade,
Financial Information
Amounts:8.5m EURUSD 100,000
Transactions:
  • Bought 26/30 April 2018 EUR Put USD Call in 8.5m EUR. Pay USD 100,000 value 29 Jan 2018.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Martin ZemanPaul BarrettJoshua ShoshanLiam OsullivaXavier AvilaDavide-A SferrazzaStewart OldfieldRichard Kahn
Organizations 5
Deutsche Bank Wealth ManagementDB Securities IncDeutsche BankFINRADESSI
Locations 1
345 Park Avenue, 10154-PCO4 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a EURUSD option trade.
Significance
Confirms a financial transaction between Deutsche Bank and Paul Barrett.
File Info
File Name
EFTA01368804.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.179872
DOJ Source
View on DOJ