EFTA01384411.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the agreed-upon pricing for equities and options between Deutsche Bank and a client. It specifies the price per share and per contract for different premium levels.
Metadata
Subject
Grid on pricing
Sender
Martin Zeman
Recipients
Document ID
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Martin Zeman Employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management
Notable Quotes 3
Equities pricing agreed: $0.04 per share
Options $3.00 per contract (≥ $1 premium) $1.00 per contract (< $1 premium)
We all look forward to working with you.
Financial Information
Amounts:0.04 per share3.00 per contract1.00 per contract
Transactions:
  • Equities pricing
  • Options pricing
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche Bank Wealth ManagementDB &scuttles IncOBSDeutsche BankKey Client Partners (KCP)
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To outline the agreed-upon pricing for equities and options.
Significance
This document outlines the pricing agreement between Deutsche Bank and a client for equities and options trading.
File Info
File Name
EFTA01384411.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.866101
DOJ Source
View on DOJ