Illegal Activity
none
Blackmail
none
Date
2017-12-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Xavier Avila updates Stewart Oldfield and Martin Zeman on a USDARS order and a collateralized depo. He emphasizes the importance of not affecting the DB depo situation and suggests a meeting to ensure everyone is satisfied.
Metadata
- Subject
- RE: USDARS Order Cancelled [Ii
- Sender
- Xavier Avila
- Recipients
- Stewart Oldfield, Martin Zeman
- Document ID
- DB-SDNY-0079248
- Date
- 2017-12-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Stewart Oldfield | Xavier Avila and Stewart Oldfield are discussing a USDARS order and a collateralized depo. |
| Xavier Avila | business | Martin Zeman | Xavier Avila is communicating with Martin Zeman regarding the USDARS order. |
| Xavier Avila | business | Paul | Xavier Avila mentions that Paul wants to see where they are with the market. |
| Xavier Avila | business | Richard | Xavier Avila mentions that Paul will speak to Richard about the collateralized depo. |
Notable Quotes 2
Let's catch up Monday. I'm sure we can find a way to keep everyone happy.
I want to make sure we do not touch the DB depo situation.
Financial Information
Amounts:17.2319.2315
Assets:
- DB depo
Transactions:
- USDARS Order
- collateralized depo
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncWealth Management Americas
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154345 Park Avenue New York NY. 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to update Martin Zeman and Stewart Oldfield on the status of a USDARS order and to discuss a collateralized depo.
- Significance
- The email discusses financial transactions and the need to ensure a specific DB depo situation is not affected.
File Info
- File Name
- EFTA01380727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.840750
- DOJ Source
- View on DOJ