EFTA01384453.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman from Deutsche Bank is following up with Paul Barrett and Richard Kahn after a meeting, prioritizing ISDA re-activation and sending trade ideas. The email also includes pricing information for equities and options and attaches a research piece on the next financial crisis.
Metadata
Subject
Great to meet you.
Sender
Martin Zeman
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0084649
Date
2017-09-20
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman business Paul Barrett Martin Zeman is following up with Paul Barrett and Richard Kahn after a meeting to prioritize ISDA re-activation and send trade ideas.
Jim Reid employment Deutsche Bank Jim Reid is an analyst at Deutsche Bank.
Notable Quotes 2
It was a pleasure meeting you both this morning. As a follow-up, we will prioritize the ISDA re-activation so we can get going as soon as possible.
We all look forward to working with you.
Financial Information
Amounts:$0.04$3.00$1.00
Assets:
  • Equities
  • Options
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDB Scarifies IncFINRAOBS
Locations 1
USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To follow up after a meeting, prioritize ISDA re-activation, send trade ideas, and provide pricing information.
Significance
This email shows the beginning of a business relationship between Deutsche Bank and other parties, discussing financial products and services.
File Info
File Name
EFTA01384453.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.700416
DOJ Source
View on DOJ