EFTA01387391.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman sent an email to Paul Barrett, Stewart Oldfield, Joshua Shoshan, and Liam Osullivan on June 20, 2018, regarding a trade idea involving a TRY autocall swap. The email's subject indicates the purpose is to share a financial transaction proposal.
Metadata
Subject
V] Trade Idea -> TRY autocall swap
Sender
Martin Zeman
Recipients
Paul Barrett, Stewart Oldfield, Joshua Shoshan, Liam Osullivan
Document ID
DB-SDNY-0089921
Date
2018-06-20
Financial Information
Transactions:
  • TRY autocall swap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Martin ZemanPaul BarrettStewart OldfieldJoshua ShoshanLiam Osullivan
Text Analysis
Tone
Professional
Purpose
To share a trade idea.
Significance
The email discusses a financial transaction (TRY autocall swap) and involves multiple recipients.
File Info
File Name
EFTA01387391.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.268019
DOJ Source
View on DOJ