Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman is arranging a call between Paul Barrett and the Deutsche Bank muni desk to discuss better deposit solutions. Stewart Oldfield suggests a preliminary chat to discuss some relevant history before the call.
Metadata
- Subject
- Re: Call with our Muni desk - IC]
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- DB-SDNY-0090742
- Date
- 2017-10-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Martin Zeman | Stewart Oldfield is responding to Martin Zeman's email. |
| Martin Zeman | business | Paul Barrett | Martin Zeman is arranging a call between Paul Barrett and the muni desk. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
Notable Quotes 2
Perhaps the three of us can chat First. There is some history here that neither of you may be aware of.
I mentioned you are getting 90bps on your deposits and they say they have better solutions.
Financial Information
Amounts:90bps
Transactions:
- Discussion about better solutions for deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a call between Paul Barrett and the muni desk at Deutsche Bank and to inform Martin Zeman that there is some history that he may not be aware of.
- Significance
- The email suggests that Deutsche Bank is trying to offer better solutions for deposits and that there is some history that needs to be discussed before the call.
File Info
- File Name
- EFTA01387675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.279851
- DOJ Source
- View on DOJ