Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a EURUSD option confirmation between Martin Zeman and Paul Barrett, and also reveals a business relationship where Martin Zeman works for Stewart Oldfield, with Zeman seeking new clients and connections.
Metadata
- Subject
- RE: EURUSD Option confirmation
- Sender
- Martin Zeman
- Recipients
- Stewart Oldfield, Paul Barrett, Richard Kahn
- Document ID
- EFTA01433020
- 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. |
| Martin Zeman | Business | Paul Barrett | Martin Zeman confirms a EURUSD option trade with Paul Barrett. |
| Marson | Business | Shumway | Marson is supposed to connect 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 trade: Paul Barrett bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional. Pay 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 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a EURUSD option trade and to inquire about new clients and connections.
- Significance
- The email confirms a significant financial transaction and reveals a hierarchical business relationship between Martin Zeman and Stewart Oldfield.
File Info
- File Name
- EFTA01433020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.326700
- DOJ Source
- View on DOJ