Illegal Activity
none
Blackmail
none
Date
2017-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Barrett requests Martin Zeman to correct the LEI number on a swaps protocol document. He also wants to buy some 3 month 1.1600 EUR Puts and asks for a follow-up with credit.
Metadata
- Subject
- Re: FX'
- Sender
- Paul Barrett
- Recipients
- Martin Zeman, Stewart Oldfie
- Document ID
- EFTA01420320.txt
- Date
- 2017-10-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | business | Martin Zeman | Paul Barrett requests Martin Zeman to fix the LEI number on the swaps protocol document. |
| Paul Barrett | business | Stewart Oldfie | Paul Barrett includes Stewart Oldfie in the email regarding FX and LEI number. |
| Alpha Group Capital LLC | employment | Paul Barrett | Paul Barrett works at Alpha Group Capital LLC |
Notable Quotes 2
Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC.
I would like to buy some 3 month 1.1600 EUR Puts tomorrow. Please follow up with credit first thing in the morning.
Financial Information
Amounts:1.1600 EUR
Transactions:
- buy some 3 month 1.1600 EUR Puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Alpha Group Capital LLCFinancial Trust Company IncSouthern Financial LLCDeutsche Bank
Locations 2
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To correct the LEI number on the swaps protocol document and to buy some 3 month 1.1600 EUR Puts.
- Significance
- The email discusses a financial transaction and a correction needed on a financial document.
File Info
- File Name
- EFTA01420320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.658513
- DOJ Source
- View on DOJ