Illegal Activity
none
Blackmail
none
Date
2018-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank sent an email to Paul Barrett providing pricing information for OTC equity options on BABA, GE, and AGN. He proposes a call to discuss the list further with Mark Whyman and Hongtao.
Metadata
- Subject
- OTC equity worst off pricing
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-04-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Email correspondence regarding OTC equity pricing |
| Martin Zeman | employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
Notable Quotes 2
We had a few options priced last week from your list. Let's have a call with Mark Whyman on the GED desk at 4.15 and talk about the names on your list.
KCP products and services are intended and available only foe persons who are sophisticated institutional investors within the meaning of the F1NRA Rule 4512(0y3). and who are capable of evaluating the strategies. characteristics and investment risks ot, and exercising independent judgment in evaluating. the ideas and products discussed herein.
Financial Information
Amounts:3.75%4.40%4.10%4.75%3.10%3.45%8.00%
Assets:
- BABA
- GE
- AGN
Transactions:
- OTC equity pricing
- 90% put
- 100%/80% eki put
- 90% WoF Put on BABA/GE/AGN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Wealth ManagementDB Securities IncGEDARGF1NRADB
Locations 1
345 Park Avenue 10154-0CO4 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide pricing information for OTC equity options and schedule a call to discuss further.
- Significance
- Provides insight into the types of financial products and services being offered by Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01386380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.490195
- DOJ Source
- View on DOJ