EFTA01387745.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms a EURUSD option trade executed by Paul Barrett through Deutsche Bank. The trade involves buying a EUR Put and USO Call for USD 10M, with a premium of USD 63,000 to be paid to USO.
Metadata
Subject
RE: EURUSO Option confirmation
Sender
Xavier Avila
Recipients
Paul Barrett, Richard Kahn, Martin Zeman, Joshua Shoshan, Stewart Oldfield
Document ID
DB-SDNY-0090865
Date
2017-11-27
Relationships 2
Entity 1RelationshipEntity 2Description
Xavier Avila business Paul Barrett Email correspondence regarding EURUSO option confirmation
Martin Zeman business Paul Barrett Confirmation of EURUSD option trade
Notable Quotes 2
Paul, glad to see we are up and running for EX Options now....let's now hope EURUSD retraces a bit from here!
To confirm, you bought 17/19 Jan 2018 EUR Put 1.1850 USO Call in USD 10M. You pay USO 63,000 premium value 11/29/2017.
Financial Information
Amounts:10M USD63,000 USD
Assets:
  • EUR Put
  • USO Call
Transactions:
  • Bought 17/19 Jan 2018 EUR Put 1.1850 USO Call in USD 10M
  • Pay USO 63,000 premium value 11/29/2017
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Xavier AvilaPaul BarrettRichard KahnMartin ZemanJoshua ShoshanStewart OldfieldLiam Osullivan
Organizations 3
Deutsche Bank Wealth ManagementDB Securities IncOBS
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a EURUSD option trade and acknowledge its execution.
Significance
Confirms a financial transaction involving EUR and USO options.
File Info
File Name
EFTA01387745.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.354132
DOJ Source
View on DOJ