Illegal Activity
none
Blackmail
none
Date
2017-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank confirms a trade of EUR Put and USD Call options to Paul Barrett for USD 10M with a premium of USD 63,000. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- ption confirmation
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0089175
- Date
- 2017-11-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Martin Zeman confirms a trade to Paul Barrett. |
Notable Quotes 2
To confirm, you bought 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M. You pay USD 63,000 premium value 11/29/2017.
Thanks for the trade,
Financial Information
Amounts:USD 10MUSD 63,000
Transactions:
- Bought 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M. Pay USD 63,000 premium value 11/29/2017.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bark Wealth ManagementDB Securities IncFINRAOBSI
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a trade of EUR Put and USD Call options to Paul Barrett.
- Significance
- Confirms a significant financial transaction.
File Info
- File Name
- EFTA01387090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.138973
- DOJ Source
- View on DOJ