EFTA01386424.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman from Deutsche Bank sent an email to Paul Barrett confirming a currency exchange transaction of ARS 58,381,500 to USD at a rate of 23.33. He also requests Richard Kahn to sign and return the attached confirmation document.
Metadata
Subject
USDARS NDF confirmation
Sender
Martin Zeman
Recipients
Paul Barrett, Xavier Avila, Liam 0sullivan, Davide-A Sferrazza, Stewart 0ldfield, Richard Kahn
Document ID
DB-SDNY-0088123
Date
2018-05-03
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman Employment Deutsche Bark Wealth Management Martin Zeman is a Director at Deutsche Bark Wealth Management
Richard Kahn Business Deutsche Bank Richard Kahn needs to sign the confirmation document.
Notable Quotes 2
To confirm you sold ARS 58,381,500 and bought USD at 23.33 value 15/19 June 2018.
See attached confirmation. Please sign and email back to us.
Financial Information
Amounts:ARS 58,381,50023.33
Assets:
  • ARS
  • USD
Transactions:
  • Sold ARS 58,381,500 and bought USD at 23.33 value 15/19 June 2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Martin ZemanPaul BarrettXavier AvilaLiam 0sullivanDavide-A SferrazzaStewart 0ldfieldRichard Kahn
Organizations 5
Deutsche Bark Wealth ManagementDB Securities IncDeutsche BankOBSIF1NRA
Locations 1
345 Park Avenue, 10154-0CO4 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a transaction and request a signature on the confirmation document.
Significance
Confirms a large currency exchange transaction.
File Info
File Name
EFTA01386424.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:19.457426
DOJ Source
View on DOJ