Illegal Activity
none
Blackmail
none
Date
2017-02-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman is suggesting Paul Barrett speak with the Deutsche Bank muni desk to discuss better solutions for his deposits, as they believe they can offer better returns than the 90bps he is currently receiving. He proposes a call on Monday or Wednesday of the following week.
Metadata
- Subject
- Call with our Muni desk -
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0088984
- Date
- 2017-02-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Martin Zeman is suggesting Paul Barrett speak with the Deutsche Bank muni desk. |
| Paul Barrett | business | Deutsche Bank Securities Inc. | Paul Barrett has deposits and Martin Zeman is suggesting he speak with the Deutsche Bank muni desk for better solutions. |
Notable Quotes 1
I mentioned you are getting 90bps on your deposits and they say they have better solutions.
Financial Information
Amounts:90bps
Transactions:
- deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Paul Barrett and the Deutsche Bank muni desk to discuss better solutions for his deposits.
- Significance
- The email suggests that Deutsche Bank believes they can offer Paul Barrett better returns on his deposits than he is currently receiving.
File Info
- File Name
- EFTA01386996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.473169
- DOJ Source
- View on DOJ