Illegal Activity
none
Blackmail
none
Date
2017-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman from Deutsche Bank sent an email to Paul Barrett proposing a EURZAR-USDZAR correlation swap trade idea. The email outlines the potential payout and maximum loss associated with the trade.
Metadata
- Subject
- DB FX trade idea: EURZAR-USDZAR correlation swap
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0089848
- Date
- 2017-11-28
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Martin Zeman sent an email to Paul Barrett with a trade idea. |
| Martin Zeman | business | Stewart Oldfield | Martin Zeman copied Stewart Oldfield on the email. |
| Martin Zeman | business | Xavier Avila | Martin Zeman copied Xavier Avila on the email. |
| Martin Zeman | business | Joshua Shoshan | Martin Zeman copied Joshua Shoshan on the email. |
| Martin Zeman | business | Liam Osullivan | Martin Zeman copied Liam Osullivan on the email. |
Notable Quotes 2
this could be an interesting trade on ZAR without really getting directional exposure to it.
So that means selling the correlation at 80% for $10k per point of correlation is a max loss of $200k.
Financial Information
Amounts:10k200k
Assets:
- EURZAR
- USDZAR
Transactions:
- Sell 6m EURZAR-USDZAR correlation swap at 80% (USD payout)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankBloomberg Finance L.P.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To propose a trade idea to Paul Barrett.
- Significance
- The email discusses a specific trade involving currency correlation swaps.
File Info
- File Name
- EFTA01387365.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.671396
- DOJ Source
- View on DOJ