Illegal Activity
none
Blackmail
none
Date
2017-12-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Xavier Avila informs Martin Zeman and Stewart Oldfield about the cancellation of a USDARS order from Southern Financial. He also requests a call from Stewart Oldfield to discuss a collateralized depo situation, as Paul wants to discuss it with Richard.
Metadata
- Subject
- FW: USDARS Order Cancelled
- Sender
- Xavier Avila
- Recipients
- Martin Zeman, Stewart Oldfield
- Document ID
- —
- Date
- 2017-12-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Martin Zeman | Xavier Avila is communicating with Martin Zeman regarding a USDARS order and a meeting with Paul. |
| Xavier Avila | business | Stewart Oldfield | Xavier Avila is asking Stewart Oldfield to call him to discuss a collateralized depo situation. |
| Southern Financial | business | Deutsche Bank Securities Inc | Southern Financial had a USDARS order with Deutsche Bank Securities Inc. |
| Paul | business | Richard | Paul wants to speak to Richard about the collateralized depo. |
Notable Quotes 2
Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June.
Stewart, I talk to Paul about the collateralized depo and he understood but he said he'd speak to Richard about it, pls call me if you have a sec to discuss as I want to make sure we do not touch the DB depo situation.
Financial Information
Amounts:3mio USDARS17.23 spot19.23 15 June19.45
Transactions:
- USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Securities IncSouthern Financial
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154-0004
Financial Entities 1
DB depo
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about the cancellation of a USDARS order and to coordinate a discussion about a collateralized depo.
- Significance
- The document provides insight into financial transactions and internal communications within Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01420486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.580434
- DOJ Source
- View on DOJ