Illegal Activity
none
Blackmail
none
Date
2017-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Martin Zeman responds to Paul Barrett's email regarding a swaps protocol, indicating he will call with options prices. Paul Barrett sent the email with the subject 'Swaps Protocol' from Alpha Group Capital LLC.
Metadata
- Subject
- RE: Swaps Protocol
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Stewart Oldfield
- Document ID
- DB-SDNY-0065113
- Date
- 2017-10-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Business | Paul Barrett | Email correspondence regarding Swaps Protocol |
| Martin Zeman | Business | Stewart Oldfield | Email correspondence regarding Swaps Protocol |
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
Notable Quotes 2
Excellent, thanks.
As promised.
Financial Information
Transactions:
- Swaps Protocol
- Options prices
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Alpha Group Capital LLCICAP
Locations 3
New YorkNY142 W 57th Street, 11* Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To exchange information regarding swaps protocol and options prices.
- Significance
- This email shows communication regarding financial instruments and pricing.
File Info
- File Name
- EFTA01371642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.434319
- DOJ Source
- View on DOJ