EFTA01387744.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms a EURUSD option trade between Deutsche Bank and Paul Barrett. The trade involves a USD 10mm notional with a payment of USD 78,000.
Metadata
Subject
RE: EURUSD Option confirmation
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
DB-SDNY-0090864
Date
2017-11-20
Relationships 1
Entity 1RelationshipEntity 2Description
Martin Zeman business Paul Barrett Martin Zeman confirmed a EURUSD option trade to Paul Barrett.
Notable Quotes 2
You bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional. You pay USD 78,000 (settlement date 11/22/2017).
First OTC trade under the new ISDA?
Financial Information
Amounts:USD 10mmUSD 78,000
Transactions:
  • EURUSD Option trade: Bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional. Pay USD 78,000 (settlement date 11/22/2017).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Martin ZemanPaul BarrettStewart OldfieldRichard Kahn
Organizations 4
Deutsche Bart Wealth ManagementDB Securities IncOBSDeutsche Bank
Locations 4
New YorkNYUSA345 Park Avenue
Text Analysis
Tone
Professional
Purpose
To confirm a EURUSD option trade.
Significance
Confirms a financial transaction between Deutsche Bank and a client.
File Info
File Name
EFTA01387744.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.810059
DOJ Source
View on DOJ