Illegal Activity
none
Blackmail
none
Date
2017-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Martin Zeman at Deutsche Bank confirms the closeout of a EURUSD option transaction with Paul Barrett and Richard Kahn. Deutsche Bank will pay Southern Financial LLC $60,000 on December 4, 2017.
Metadata
- Subject
- EURUSD Option closeout confirmation
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2017-11-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Martin Zeman is confirming a transaction to Paul Barrett. |
| Martin Zeman | business | Richard Kahn | Martin Zeman is confirming a transaction to Richard Kahn. |
| Deutsche Bank | financial | Southern Financial LLC | Deutsche Bank pays Southern Financial LLC $60,000. |
Notable Quotes 2
To confirm you closed out 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M notional.
DB pays Southern Financial LLC $60,000 value 4 Dec 2017.
Financial Information
Amounts:USD 10M$60,000
Transactions:
- Closed out 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M notional.
- DB pays Southern Financial LLC $60,000 value 4 Dec 2017.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDB Securities IncSouthern Financial LLCFINRADBSI
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closeout of a EURUSD option transaction.
- Significance
- Confirms a financial transaction between Deutsche Bank and Southern Financial LLC.
File Info
- File Name
- EFTA01414874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.256522
- DOJ Source
- View on DOJ