Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide Sferrazza sends an email to Stewart Oldfield and others regarding Paul Barret's trades, clarifying the fees charged by the exchange and correcting a mistake in a previous spreadsheet. The email also mentions an FX forward that generated -$3k in revenue.
Metadata
- Subject
- RE: Paul Barret
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | business | Stewart Oldfield | Davide-A Sferrazza is sending an email to Stewart Oldfield regarding Paul Barret's trades and associated fees. |
| Paul Barret | business | Deutsche Bank | Paul Barret is a client of Deutsche Bank, and the email discusses his trades. |
Notable Quotes 2
DB does not collect the fees — they are charged by the exchange and are passed on to the SEC for domestic trades, or the relevant party for foreign trades.
Your question made me notice a mistake on my behalf when I went back to check the fees — please see the attached revised spreadsheet.
Financial Information
Amounts:USD 100USD 1,36517,711.18USD 1,297.52-$3k
Transactions:
- Naspers trade commission
- FX forward
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Deutsche BankDeutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementSECJohannesburg Stock Exchange
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAJohannesburg
Text Analysis
- Tone
- Professional
- Purpose
- To clarify fees associated with Paul Barret's trades and to correct a mistake in a previous spreadsheet.
- Significance
- The email provides details about the fees and commissions generated from Paul Barret's trades, including a correction to a previous calculation.
File Info
- File Name
- EFTA01420332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.932641
- DOJ Source
- View on DOJ