Illegal Activity
none
Blackmail
none
Date
2017-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank confirms the closeout of a EURUSD option to Paul Barrett. Deutsche Bank is paying Southern Financial LLC $60,000 as part of this transaction.
Metadata
- Subject
- EURUSD Option closeout confirmation
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0062807
- Date
- 2017-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | email correspondence | Paul Barrett | Martin Zeman confirms the closeout of a EURUSD option to Paul Barrett. |
| Deutsche Bank | financial transaction | Southern Financial LLC | Deutsche Bank pays Southern Financial LLC $60,000. |
Notable Quotes 2
To confirm you closed out 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M notional.
DB pays Southern Financial LLC $60,000 value 4 Dec 2017.
Financial Information
Amounts:USD 10M$60,000
Transactions:
- EURUSD Option closeout
- DB pays Southern Financial LLC $60,000 value 4 Dec 2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDB Securities IncSouthern Financial LLCDeutsche BankDBSI
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closeout of a EURUSD option and a payment to Southern Financial LLC.
- Significance
- Confirms a financial transaction involving a EURUSD option and a payment between Deutsche Bank and Southern Financial LLC.
File Info
- File Name
- EFTA01370169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.040648
- DOJ Source
- View on DOJ