Illegal Activity
none
Blackmail
none
Date
2017-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Barrett requests Martin Zeman to correct the LEI number on a swaps protocol document. He also asks Stewart Oldfield to follow up with credit regarding the purchase of 3-month EUR puts.
Metadata
- Subject
- Re: Fr
- Sender
- Paul Barrett
- Recipients
- Martin Zeman
- Document ID
- SDNY_GM_00215159
- Date
- 2017-10-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Martin Zeman | Paul Barrett requests Martin Zeman to fix the LEI number on the swaps protocol document. |
| Paul Barrett | Business | Stewart Oldfield | Paul Barrett requests Stewart Oldfield to follow up with credit regarding buying 3 month 1.1600 EUR Puts. |
Notable Quotes 2
Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC.
I would like to buy some 3 month 1.1600 EUR Puts tomorrow. Please follow up with credit first thing in the morning.
Financial Information
Amounts:1.1600 EUR
Transactions:
- Buying 3 month 1.1600 EUR Puts
- Swaps protocol document
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Alpha Group Capital LLCFinancial Trust Company IncSouthern Financial LLC
Locations 1
New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to fix an error in a financial document and a request to purchase EUR puts.
- Significance
- The email discusses financial transactions and highlights a potential error in a financial document.
File Info
- File Name
- EFTA01374338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.154547
- DOJ Source
- View on DOJ