EFTA01387348.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett responds to Martin Zeman's follow-up email after a meeting, confirming the prioritization of ISDA re-activation and the exchange of trade ideas. The email also outlines agreed-upon pricing for equities and options.
Metadata
Subject
RE: Great to meet you!
Sender
Paul Barrett
Recipients
Martin Zeman
Document ID
DB-SDNY-0089793
Date
2017-09-20
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Jim Reid Employment Deutsche Bank Jim Reid is an analyst at Deutsche Bank
Martin Zeman Business Paul Barrett Meeting and follow-up regarding ISDA re-activation and trade ideas
Notable Quotes 2
It was a pleasure meeting you both this morning. As a follow-up, we will prioritize the ISDA re-activation so we can get going as soon as possible.
In the meantime, we can start sending you trade ideas that we find interesting.
Financial Information
Amounts:0.04 per share3.00 per contract1.00 per contract
Media & Journalist References
  • Jim Reid (Deutsche Bank's most read analyst)
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Alpha Group Capital LLCDeutsche Bank
Locations 1
New York, NY
Text Analysis
Tone
Professional
Purpose
Follow up after a meeting, discuss ISDA re-activation, trade ideas, and pricing.
Significance
Establishes a business relationship and outlines pricing agreements.
File Info
File Name
EFTA01387348.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.608274
DOJ Source
View on DOJ