Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain confirms a EURUSD option trade between Martin Zeman of Deutsche Bank and Paul Barrett. Stewart Oldfield inquires about a connection between Marson and Shumway and Martin Zeman states he works for Stewart Oldfield and asks where their next client is.
Metadata
- Subject
- RE: EURUSD Option confirmation
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman a>, Paul Barrett, Richard Kahn
- Document ID
- EFTA01430391
- Date
- 2017-11-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Business | Stewart Oldfield | Martin Zeman states he works for Stewart Oldfield. |
| Paul Barrett | Business | Martin Zeman | Paul Barrett bought an EURUSD option from Martin Zeman. |
| Marson | Business | Shumway | Stewart Oldfield asks if Marson connected Martin Zeman with Shumway. |
Notable Quotes 2
I told you. I work for you.
Where is our next client?
Financial Information
Amounts:USD 10mmUSD 78,000
Transactions:
- EURUSD Option confirmation
- 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional
- USD 78,000 (settlement date 11/22/2017)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a EURUSD option trade and inquire about client connections.
- Significance
- The document confirms a financial transaction and hints at client relationships within the financial industry.
File Info
- File Name
- EFTA01430391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.032746
- DOJ Source
- View on DOJ