EFTA01394954.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwarded an email from Martin Zeman to Paul Barrett regarding an ISDA amendment document. The email includes the 2013 ISDA document and a suggested amendment.
Metadata
Subject
FW: ISDA Amendment [C]
Sender
Stewart Oldfield
Recipients
Stewart Oldfield
Document ID
Date
2018-12-13
Relationships 3
Entity 1RelationshipEntity 2Description
Martin Zeman Business Paul Barrett Martin Zeman sent Paul Barrett an ISDA amendment document.
Martin Zeman Business Stewart Oldfield Stewart Oldfield was CC'd on the email from Martin Zeman.
Stewart Oldfield Forwarded Email Stewart Oldfield Stewart Oldfield forwarded the email to himself.
Notable Quotes 1
Please see attached the 2013 ISDA document as well as the suggested amendment as discussed today.
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche BankDBSI
Text Analysis
Tone
Professional
Purpose
To forward an ISDA amendment document and related discussion.
Significance
The document relates to an ISDA amendment, which is a standard agreement used in over-the-counter derivatives trading.
File Info
File Name
EFTA01394954.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.475107
DOJ Source
View on DOJ