EFTA01388030.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank sent an email to Paul Barrett and others, providing an NPV agreement for USDARS NDF trades and requesting a signed return. He mentions he will call with the password to open the attached file.
Metadata
Subject
USDARS NDF NPV
Sender
Martin Zeman
Recipients
Paul Barrett, Liam Osullivan, Stewart Oldfield, Richard Kahn, Xavier Avila, Davide•A Sferrazza
Document ID
DB-SDNY-0091352
Date
2018-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman Employment Deutsche Bark Wealth Management Martin Zeman is a Director at Deutsche Bark Wealth Management
Martin Zeman Business Paul Barrett Martin Zeman is sending Paul Barrett an NPV agreement for USDARS NDF trades.
Notable Quotes 1
I will call you with the password to the attached NPV agreement for the USDARS NDF trades. Please return signed.
Financial Information
Transactions:
  • USDARS NDF trades
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Martin ZemanPaul BarrettLiam OsullivanStewart OldfieldRichard KahnXavier AvilaDavide•A Sferrazza
Organizations 3
Deutsche Bark Wealth ManagementDB Securities IncDeutsche Bank
Locations 4
345 Park Avenue, 10154-0004 New York, NY, USANew YorkNYUSA
Text Analysis
Tone
Professional
Purpose
To send an NPV agreement for USDARS NDF trades to Paul Barrett and request a signed return.
Significance
The email concerns financial transactions and agreements, potentially involving significant sums of money.
File Info
File Name
EFTA01388030.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.787082
DOJ Source
View on DOJ