Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield and Martin Zeman are discussing trade details and client requests. Martin is working on clarifying the client's needs regarding pricing for a potential 3 million transaction.
Metadata
- Subject
- Re: Trade Details 04/02/2018 II]
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- DB-SDNY-0081334
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Martin Zeman | Colleagues at Deutsche Bank |
| Martin Zeman | business | Paul | Martin Zeman is talking to Paul about client requests |
Notable Quotes 2
And don't forget that we pitched this to him, not vice versa. So he doesn't necessarily have a view how terms should look.
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.GM
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss trade details and client requests.
- Significance
- The email discusses financial transactions and client management within Deutsche Bank.
File Info
- File Name
- EFTA01382096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.573014
- DOJ Source
- View on DOJ