EFTA01381071.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield and Martin Zeman discuss trade details and pricing for a client, focusing on achieving a high annualized coupon. They also mention KYC progress and the need for client clarity on pricing requests.
Metadata
Subject
Re: Trade Details 04/02/2018 [ij
Sender
Stewart Old
Recipients
Martin Zeman
Document ID
DB-SDNY-0079809
Date
2018-04-02
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Martin Zeman Colleagues at Deutsche Bank
Martin Zeman business Paul Martin Zeman spoke to Paul about levels for a request in GM.
Notable Quotes 2
I would be targeting greater than 10pct annualized coupon. Given some of the tech names, could be even higher.
They hate it when we ask for 3 million prices without the client being clear on what they want.
Financial Information
Amounts:3 million
Transactions:
  • Trade Details
  • worst-of put prices
  • annualized coupon greater than 10pct
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss trade details and pricing for a client.
Significance
Discusses pricing structures and targets for financial trades.
File Info
File Name
EFTA01381071.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.671974
DOJ Source
View on DOJ