Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman from Deutsche Bank Wealth Management confirms an option trade to Paul Barrett. The trade involves a EUR Put 1.1650 USD Call in USD 10mm notional, with Paul Barrett paying USD 78,000.
Metadata
- Subject
- EURUS0 Option confirmation
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Richard Kahn, Stewart Oldfield
- Document ID
- DB-SDNY-0061194
- Date
- 2017-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Martin Zeman confirms an option trade to Paul Barrett |
| Martin Zeman | employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
Notable Quotes 1
You bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional. You pay USD 78,000 (settlement date 11/22/2017).
Financial Information
Amounts:USD 10mmUSD 78,000
Transactions:
- Bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional. You pay USD 78,000 (settlement date 11/22/2017).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementSecurities IncF1NRADBS1
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an option trade to Paul Barrett.
- Significance
- Confirms a significant financial transaction.
File Info
- File Name
- EFTA01369103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.893188
- DOJ Source
- View on DOJ