Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett instructs Martin Zeman to sell 200 AMD 13.00 Oct Puts at 75c or better, with a premium of $15,000. He also informs Darren Indyke that they will be contacted regarding the trade.
Metadata
- Subject
- To DO
- Sender
- Paul Barrett
- Recipients
- Martin Zeman
- Document ID
- SDNY_GM_00237532
- Date
- 2017-09-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | business | Martin Zeman | Paul Barrett instructs Martin Zeman to sell options. |
| Paul Barrett | business | Darren Indyke | Paul Barrett indicates Darren Indyke will be contacted regarding the trade. |
Notable Quotes 2
Small trade — please can you sell 200 AMD 13.00 Oct Puts @ 75c or better.
Premium - $15,000.
Financial Information
Amounts:200 AMD 13.00 Oct Puts @ 75c$15,000
Transactions:
- Sale of 200 AMD 13.00 Oct Puts @ 75c
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Alpha Group Capital LLC
Locations 3
New YorkNY142 W 57th Street, 11h Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Martin Zeman to execute a trade and inform Darren Indyke about it.
- Significance
- The email details a specific financial transaction involving options trading.
File Info
- File Name
- EFTA01388027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.014328
- DOJ Source
- View on DOJ