EFTA01388966.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Martin Zeman sent an email to Paul Barre with a global macro and FX blueprint, highlighting key market themes and trade ideas based on recent political events in Germany and New Zealand. The email outlines specific investment strategies involving currency pairs and digital options.

Metadata

Subject: Global Macro + FX Blueprint with Trade Ideas Attached [C)
Sender: Martin Zeman
Recipients: Paul Barre
Document ID: —
Date: 2017-09-25

Relationships 2

Entity 1	Relationship	Entity 2	Description
Angela Merkel	Political	Germany	Angela Merkel won the German election.
Winston Peters	Political	NZ First	Winston Peters is the leader of NZ First and will determine the next government in New Zealand.

Financial Information

Amounts:8.6%42%41.5%17.4%9.3%29.5%42.5%12.55%9.25%6.60507.9%33.5%32%10.7%

Transactions:

Buy a 15Dec AUDUSD 1% OTMS Put USDCAD 1% OTMS Put Dual for 8.6%
Buy a 15Dec USDJPY 1% OTMS Call USDTRY 1% OTMS Put Dual for 9.3%
Buy a 20Dec USDJPY 115 Dig Call with USDCNH 6.70 KO for 9.25%
Buy a 15Dec EURCHF 1.5% OTMS Call EURSEK 1.5% OTMS Put Dual for 7.9%

Public Knowledge

Context: The document discusses political events and their impact on financial markets, which is of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowPolitical connections/influenceBusiness dealingsCommunications/correspondence

People 9

Martin Zeman Paul Barre Vahe Stepanian Xavier Avila Stewart Oldfield Joshua Shosha Davide-A Sferrazza Angela Merkel Winston Peters

Organizations 9

CDU/SCUSPDAfD (Alternatives for Germany)FDP (Free democrats Party)GreensBundestagNazi partyNZ FirstNational Party

Locations 2

GermanyNew Zealand

Text Analysis

Tone: Professional
Purpose: To provide a global macro and FX blueprint with trade ideas.
Significance: The document provides insights into market trends and potential investment opportunities based on political and economic events.

File Info

File Name: EFTA01388966.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.446366
DOJ Source: View on DOJ