EFTA01388643.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman emails Paul Barrett regarding a USDJPY FVA trade idea, clarifying the pricing and transaction costs. The email discusses the volatility and potential payout structure of the trade.
Metadata
Subject
RE: (/J FX Trade idea: Time to buy USDJPY FVA? (CI
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
DB-SDNY-0092313, SDNY_GM_00238497
Date
2017-09-25
Relationships 1
Entity 1RelationshipEntity 2Description
Martin Zeman business Paul Barrett Martin Zeman is sending Paul Barrett a trade idea.
Notable Quotes 1
The two-way price on the way in is half a vol wide max and possibly tighter. On the unwind the same or less. Meaning the total transactions costs between inception and unwind should be half a vol or less.
Financial Information
Transactions:
  • USDJPY FVA trade
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Martin ZemanPaul BarrettVahe StepanianJoshua ShoshanStewart OldfieldDavide-A SferrazzaXavier Avila
Organizations 1
DB
Text Analysis
Tone
Professional
Purpose
To discuss a USDJPY FVA trade idea and the associated transaction costs.
Significance
The email discusses the specifics of a foreign exchange trade, including the pricing and transaction costs.
File Info
File Name
EFTA01388643.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.774045
DOJ Source
View on DOJ