Illegal Activity
none
Blackmail
none
Date
2017-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman informs Paul Barret about an incorrect LEI number on a swaps protocol document and requests a correction. Paul Barrett requests the purchase of 3-month EUR puts.
Metadata
- Subject
- RE: FX'
- Sender
- Martin Zeman
- Recipients
- Paul Barret
- Document ID
- DB-SDNY-0084589
- Date
- 2017-10-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barret | Email correspondence regarding a swaps protocol document and FX trading. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett is associated with Alpha Group Capital LLC. |
Notable Quotes 2
the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC.
I would like to buy some 3 month 1.1600 EUR Puts tomorrow.
Financial Information
Amounts:1.1600 EUR
Transactions:
- Buying 3 month 1.1600 EUR Puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Financial Trust Company IncSouthern Financial LLCAlpha Group Capital LLCDeutsche Bank
Locations 3
New YorkNY142 W 57t Street, 111 Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a correction needed on a swaps protocol document and a request to buy EUR puts.
- Significance
- The document shows communication related to financial transactions and the importance of accurate documentation in financial dealings.
File Info
- File Name
- EFTA01384419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.423112
- DOJ Source
- View on DOJ