EFTA01427193.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains email exchanges between Deutsche Bank employees discussing trade details, client requests, and KYC progress. It also includes a trade confirmation for the SFLLC account, detailing purchases of GOOG and AMZN stocks.
Metadata
Subject
Re: Trade Details 04/02/2018 [I]
Sender
Stewart Oldfield
Recipients
Martin Zeman
Document ID
EFTA01427193
Date
2018-04-02
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Martin Zeman Email correspondence regarding trade details and client requests.
Liam Osullivan business Paul Email from Liam O'Sullivan to Paul regarding executed trades in the SFLLC account.
Notable Quotes 2
I would be targeting greater than 10pct annualized coupon. Given some of the tech names, could be even higher.
They hate it when we ask for 3 million prices without the client being clear on what they want.
Financial Information
Amounts:1000 GOOG at 1,004.57849500 AMZN at 1,366.908763 million
Assets:
  • GOOG
  • AMZN
Transactions:
  • Bought 1000 GOOG at 1,004.57849
  • Bought 500 AMZN at 1,366.90876
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Stewart OldfieldMartin ZemanPaulLiam OsullivanRichard KahnDavide-A SferrazzaJavier AvilaJoshua Shoshan
Organizations 8
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB Securities IncFINRADBSIPershing NetX 360SFLLC
Locations 2
345 Park Avenue, New York, NY 10154New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The emails discuss trade details, client requests, and KYC progress within Deutsche Bank Wealth Management.
Significance
The document provides insight into the types of trades being executed and the internal communication within Deutsche Bank regarding client requests and compliance.
File Info
File Name
EFTA01427193.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.570244
DOJ Source
View on DOJ