EFTA01386914.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank sends an email to Paul Barrett providing indicative rates options prices for 10-year US rates. He mentions that he hasn't marked up anything and suggests discussing it further.
Metadata
Subject
Indicative R/R on 10Y US rates
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
DB-SDNY-0088841
Date
2017-12-06
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman Business Paul Barrett Email correspondence regarding indicative rates options prices.
Martin Zeman Employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management.
Notable Quotes 1
Here are the indicative rates options prices. I haven't marked up anything so let's talk about it.
Financial Information
Amounts:10mm0.32%0.30%1.07%10mm0.7075%0.6875%1.465%2.393%
Transactions:
  • Client buy 6ml0y 2.5 payers 10mm
  • Client sells 6m10y 2.2 receivers 10mm
  • Client buys 6ml0y 2.4 payers 10mm
  • Client sells 6ml0y 2.2 receivers 10mm
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementCIB Securities IncOBSDeutsche BankFINRA
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide indicative rates options prices to Paul Barrett.
Significance
Provides information on financial transactions and rates.
File Info
File Name
EFTA01386914.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.486008
DOJ Source
View on DOJ