EFTA01386308.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/18/21
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a communication from Martin Zeman at Deutsche Bank Wealth Management, providing information on various financial products and services to sophisticated institutional investors. It outlines details of senior notes and float options, emphasizing that it is for discussion purposes only and not investment advice.
Metadata
Subject
Key Client Partners
Sender
Martin Zeman, Director I Key Client Partners
Recipients
—
Document ID
DB-SDNY-0087939
Date
02/18/21
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman Employment Key Client Partners Martin Zeman is a Director at Key Client Partners
KFW Initiated EFSE KFW initiated EFSE microfinance fun
Financial Information
Amounts:69,000,00025,000,00025,000,00050,000,000
Assets:
  • Senior notes
  • Unsecured
  • Float
  • Senior notes
  • Unsecured
  • Float
  • Senior notes
  • Unsecured
  • Float
Transactions:
  • Senior notes issued by a KFW initiated EFSE microfinance fun
  • SRBANK 22s to 12/02/33
  • OTTOGR Pays 3mE+215, capped at 3.25%, floored at 1%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Martin Zeman
Organizations 9
CECONKFWEFSESRBANKOTTOGRDeutsche Bark Wealth ManagementDB Securities IncOBSDeutsche Bank
Locations 4
New YorkNYUSA345 Park Avenue 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bark Wealth ManagementDB Securities Inc
Text Analysis
Tone
Professional
Purpose
To provide information on various financial products and services to sophisticated institutional investors.
Significance
The document outlines details of various financial instruments, including senior notes and float options, offered by Deutsche Bank Wealth Management.
File Info
File Name
EFTA01386308.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.203261
DOJ Source
View on DOJ