Illegal Activity
none
Blackmail
none
Date
2017-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Barrett of Alpha Group Capital LLC is requesting Martin Zeman and I. Stewart Oldfield to facilitate the purchase of 3-month EUR Puts and follow up with credit. The email outlines a financial transaction request.
Metadata
- Subject
- Guys
- Sender
- Paul Barrett
- Recipients
- Martin Zeman I, I. Stewart Oldfield
- Document ID
- DB-SDNY-0088101
- Date
- 2017-10-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | business | Martin Zeman I | Paul Barrett is requesting Martin Zeman to follow up with credit. |
| Paul Barrett | business | I. Stewart Oldfield | Paul Barrett is requesting I. Stewart Oldfield to follow up with credit. |
Notable Quotes 1
I would like to buy some 3 month 1.1600 EUR Puts tomorrow. Please follow up with credit first thing in the morning.
Financial Information
Amounts:1.1600 EUR
Transactions:
- Buy some 3 month 1.1600 EUR Puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Alpha Group Capital LLC
Locations 2
New York, NY142 W 57th Street, 111h Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To request the purchase of EUR Puts and follow up with credit.
- Significance
- The email indicates a financial transaction involving EUR Puts.
File Info
- File Name
- EFTA01386411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.786024
- DOJ Source
- View on DOJ