Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Davide Sferrazza from Deutsche Bank sent an email to Stewart Oldfield regarding Paul Barrett's account activity for the week of 12/4/17. The email details FX forwards executed by Paul Barrett, resulting in $2k of revenue.
Metadata
- Subject
- FW: Paul Barrett Activity Week of 12/4/17 ICI
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0093131
- Date
- 2017-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | business | Stewart Oldfield | Davide-A Sferrazza is sending Stewart Oldfield information about Paul Barrett's account activity. |
| Paul Barrett | financial | Deutsche Bank | Paul Barrett has an account with Deutsche Bank. |
Notable Quotes 1
In addition to the trades reflected in the attached spreadsheet, Paul executed two FX forwards last week for an additional $2k of revenue (USDARS and EURCHF).
Financial Information
Amounts:2k USD2k EUR
Transactions:
- FX forwards (USDARS and EURCHF)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about Paul Barrett's account activity, including FX forwards.
- Significance
- This document provides details of financial transactions related to Paul Barrett's account at Deutsche Bank.
File Info
- File Name
- EFTA01389009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.474507
- DOJ Source
- View on DOJ