Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses trade details, specifically 'worst-of put prices,' and the need for clarity in client requests to avoid issues with Global Markets. It also mentions KYC (Know Your Customer) progress.
Metadata
- Subject
- RE: Trade Details 04/02/2018 II)
- Sender
- Martin Zeman
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0061205
- Date
- 2018-04-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Stewart Oldfield | Email correspondence regarding trade details |
| Martin Zeman | business | Paul | Martin Zeman wants to have a detailed conversation with Paul regarding levels for a GM request. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
They hate it when we ask for 3 million prices without the client being clear on what they want.
Did you get him some worst-of put prices?
Financial Information
Amounts:3 million
Transactions:
- Trade Details
- worst-of put prices
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss trade details and KYC progress.
- Significance
- The email discusses trade details and the need for clarity on client requests to avoid issues with GM (likely Global Markets).
File Info
- File Name
- EFTA01369112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.468608
- DOJ Source
- View on DOJ