Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank is offering Paul Barrett an investment opportunity in a Callable Yield Note (CYN) issued by Credit Suisse. The email details the terms, risks, and potential returns of the note, which is linked to several US stock indices.
Metadata
- Subject
- Paul -> Offering Launched: At least [12.001% p.a. Callable Yield Note with Contingent Coupon
- Sender
- Martin Zeman <la>
- Recipients
- Paul Barrett (Ma, Stewart Oldfield, Alan Brody, Davide-A Sferrazza
- Document ID
- —
- Date
- 2018-10-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
| Paul Barrett | Business | Martin Zeman | Martin Zeman is offering Paul Barrett an investment opportunity |
Notable Quotes 2
We are launching the below note next Wednesday. Do you have any interest to join? Happy to get on a call and walk through the details...
The CYN offers clients a way to invest in the equity markets while diversifying risk within their investment portfolios.
Financial Information
Amounts:12.001% p.a.12.01%1.50%
Assets:
- Callable Yield Note
- S&P 500 (SPX)
- Russell 2000 (RTY)
- Nasdaq 100 Stock Index (NDX)
Transactions:
- Offering of a 2 year Callable Yield Note (CYN) linked to S&P 500 (SPX), Russell 2000 (RTY) and Nasdaq 100 Stock Index (NDX)
- Quarterly coupon payments if underlying indexes are above the coupon barrier
- Potential loss of principal if the least performing underlying index closes below the final barrier
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Credit SuisseDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FINRANYSESIPCDBSIDBTCADBS
Locations 2
New York, NY, USAUnited States
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To offer Paul Barrett an investment opportunity in a Callable Yield Note (CYN) issued by Credit Suisse.
- Significance
- The document details the terms and conditions of a structured financial product, highlighting potential risks and returns.
File Info
- File Name
- EFTA01425307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.229556
- DOJ Source
- View on DOJ