Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Martin Zeman at Deutsche Bank provides information about swap rates and settlement details. It includes disclaimers about the intended audience and the non-advisory nature of the information.
Metadata
- Subject
- —
- Sender
- Martin Zeman
- Recipients
- —
- Document ID
- DB-SDNY-0089425
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bar* Wealth Management | Martin Zeman is a Director at Deutsche Bar* Wealth Management |
| Martin Zeman | Employment | DB Securthes Inc | Martin Zeman is a Director at DB Securthes Inc |
Notable Quotes 2
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3).
The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only.
Financial Information
Amounts:1.465%2.393%
Transactions:
- fwd swap rate reference 2.393% - need to refresh for live level on execution
- price in spot premium to be settled T+2 from trade date
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 5
Deutsche Bar* Wealth ManagementDB Securthes IncDeutsche BankOBSFINRA
Locations 3
York, NY, USAAmericasEU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about swap rates and settlement details.
- Significance
- The document provides financial information related to swap rates and settlement details, potentially for a client or internal team.
File Info
- File Name
- EFTA01387226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.775108
- DOJ Source
- View on DOJ