EFTA01377011.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Davide Sferrazza from Deutsche Bank sent an email to Stewart Oldfield and others, informing them about Paul Barrett's account activity for the week of 12/4/17, which included FX forwards. The email includes an attached spreadsheet with further details.
Metadata
Subject
Paul Barrett Activity Week of 12/4/17 ICJ
Sender
Davide-A Sferrazza
Recipients
Stewart Oldfield I, Liam Osullivan, Martin Zeman, Joshua Shoshan
Document ID
DB-SDNY-0073527
Date
2017-12-11
Relationships 2
Entity 1RelationshipEntity 2Description
Davide-A Sferrazza employment Deutsche Bank Davide-A Sferrazza is an Analyst at Deutsche Bank.
Paul Barrett client Deutsche Bank Paul Barrett is a client of Deutsche Bank.
Financial Information
Amounts:$2k
Transactions:
  • FX forwards (USDARS and EURCHF)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Davide-A SferrazzaStewart Oldfield ILiam OsullivanMartin ZemanJoshua ShoshanXavier AvilaPaul Barrett
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform recipients about Paul Barrett's account activity, specifically FX forwards executed.
Significance
This document provides a record of financial transactions related to Paul Barrett's account at Deutsche Bank.
File Info
File Name
EFTA01377011.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.377241
DOJ Source
View on DOJ