Illegal Activity
none
Blackmail
none
Date
2017-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses a request from Paul Barrett to buy EUR puts and a subsequent correction needed on a swaps protocol document due to an incorrect LEI number. Martin Zeman requests Paul to fix the document and resend it.
Metadata
- Subject
- RE: FX'
- Sender
- Martin Zeman ffi
- Recipients
- Paul Barrett, Stewart Oldfield
- Document ID
- —
- Date
- 2017-10-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Martin Zeman is responding to Paul Barrett's email regarding FX transactions. |
| Martin Zeman | business | Stewart Oldfield | Martin Zeman is including Stewart Oldfield in the email regarding FX transactions. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett's email signature includes Alpha Group Capital LLC. |
Notable Quotes 2
I would like to buy some 3 month 1.1600 EUR Puts tomorrow. Please follow up with credit first thing in the morning.
Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC.
Financial Information
Amounts:1.1600 EUR
Transactions:
- buy some 3 month 1.1600 EUR Puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Financial Trust Company IncSouthern Financial LLCAlpha Group Capital LLCDeutsche Bank
Locations 2
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request to buy EUR puts and a correction needed on a swaps protocol document.
- Significance
- The email highlights the process of executing financial transactions and the importance of accurate documentation.
File Info
- File Name
- EFTA01431822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.070817
- DOJ Source
- View on DOJ