EFTA01387340.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nadeau Novogratz informs Paul Barrett about a client who initiated a new trade involving SPX Nov18 2950 calls. The email also mentions that 3-month 105% implied vols are trading below realized vol.
Metadata
Subject
RE: Follow-up
Sender
Nadeau Novogratz
Recipients
PaulBarrettI, Martin Zeman, Stewart Oldfield, Xavier Avila, Davide-A Sferrazza, Devin Anderson
Document ID
EFTA01387340
Date
2018-07-30
Relationships 1
Entity 1RelationshipEntity 2Description
Nadeau Novogratz business Paul Barrett Email correspondence regarding a client's trade.
Notable Quotes 2
We had a client come in and initiate a new trade with this theme.
Client here bought SPX Nov18 2950 calls paying 11.55.
Financial Information
Amounts:11.55
Assets:
  • SPX Nov18 2950 calls
Transactions:
  • Client bought SPX Nov18 2950 calls paying 11.55
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Alpha Group Capital LLC
Locations 1
New York, NY
Text Analysis
Tone
Professional
Purpose
To follow up on a previous discussion and inform Paul Barrett about a client's trade.
Significance
The email provides information about a specific financial transaction and market conditions.
File Info
File Name
EFTA01387340.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.269914
DOJ Source
View on DOJ