Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Davide Sferrazza informs Paul Barrett about the purchase of 2400 EEM June '18 55 calls at 0.43. The email is a record of a financial transaction.
Metadata
- Subject
- EEM Calls [C]
- Sender
- Davide-A Sferrazza
- Recipients
- Paul Barrett, Richard Kah
- Document ID
- EFTA01423973
- Date
- 2018-01-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | business | Paul Barrett | Davide Sferrazza informs Paul Barrett about a purchase of EEM calls. |
Notable Quotes 1
You bought 2400 EEM June '18 55 calls at 0.43.
Financial Information
Amounts:0.43
Assets:
- EEM June '18 55 calls
Transactions:
- Purchase of 2400 EEM June '18 55 calls at 0.43
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Bank Wealth Management
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 inform Paul Barrett about a purchase of EEM calls.
- Significance
- This document records a financial transaction involving EEM calls.
File Info
- File Name
- EFTA01423973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.492126
- DOJ Source
- View on DOJ