EFTA01387068.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-28
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 proposing a trade idea to sell a 2-year EURMXN-USDMXN correlation swap at 77%, citing elevated MXN volatilities due to concerns about the Mexican elections and potential gains from EURUSD volatility related to Italian elections and Catalonia independence.
Metadata
Subject
DB FX trade idea: EURZAR-USDZAR correlation swap
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
DB-SDNY-0089128
Date
2017-11-28
Relationships 5
Entity 1RelationshipEntity 2Description
Martin Zeman email correspondence Paul Barrett Martin Zeman sent an email to Paul Barrett regarding a trade idea.
Martin Zeman email cc Stewart Oldfield Stewart Oldfield was cc'd on the email.
Martin Zeman email cc ham Osullivan ham Osullivan was cc'd on the email.
Martin Zeman email cc Xavier Avila Xavier Avila was cc'd on the email.
Martin Zeman email cc Joshua Shoshan Joshua Shoshan was cc'd on the email.
Notable Quotes 2
Sell 2y EURMXN-USDMXN correlation swap at 77%
The correlation swap provides a limited loss way of fading elevated MXN volatilities and buying cheap EURUSD volatility, which could perform in the event of rising Italian election and Catalonia independence concerns
Financial Information
Amounts:77%
Assets:
  • EURMXN
  • USDMXN
  • EURUSD
Transactions:
  • Sell 2y EURMXN-USDMXN correlation swap at 77%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BonkBloomberg Finance L.P.
Locations 3
MexicoItalyCatalonia
Text Analysis
Tone
Professional
Purpose
To propose a trade idea involving EURMXN-USDMXN correlation swap.
Significance
The document provides insight into Deutsche Bank's FX trading strategies and risk assessment related to Mexican elections and European political concerns.
File Info
File Name
EFTA01387068.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.025391
DOJ Source
View on DOJ