Illegal Activity
none
Blackmail
none
Date
2018-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman from Deutsche Bank proposes a costless call spread collar trade strategy for XPO stock to Paul Barrett and others. The email outlines the potential profit, risk, and mechanics of the trade.
Metadata
- Subject
- XPO trade - listed options zero cost structure
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Liam Osullivan, Xavier Avila, Davide-A Sferrazza
- Document ID
- DB-SDNY-0091835
- Date
- 2018-07-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
| Martin Zeman | Business | Paul Barrett | Email correspondence regarding XPO trade |
Notable Quotes 2
Trade offers tremendous upside leverage should XPO trade up near DB price target of $133.00.
Risk to this trade is if XPO trades below $95 and you get put stock at that level
Financial Information
Amounts:101.17955.301057.101251.80133.0020.00
Assets:
- XPO stock
Transactions:
- Sell Nov 95 put (6% otm) @ $5.30
- Buy Nov 105 call (3.8% otm) @ $7.10
- Sell Nov 125 call (23% otm) @ $1.80
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
XPODeutsche Bank Wealth ManagementDB Securities IncOBSFINRA
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To propose a trade strategy involving XPO listed options to Paul Barrett and others.
- Significance
- The email details a specific trade strategy with potential profit and risk factors.
File Info
- File Name
- EFTA01388341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.515152
- DOJ Source
- View on DOJ