EFTA01433738.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman from Deutsche Bank sends Paul Barrett pricing information for OTC equity options on BABA, GE, and AGN, and proposes a call to discuss the list further with Mark Whyman and Hongtao.
Metadata
Subject
OTC equity worst off pricin
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
—
Date
2018-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman business Paul Barrett Email correspondence regarding OTC equity pricing
Martin Zeman employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management
Financial Information
Amounts:3.75%4.40%4.10%4.75%3.10%3.45%8.00%
Assets:
  • BABA
  • GE
  • AGN
  • 90% put
  • 100%/80% eki put
  • WoF Put on BABA/GE/AGN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Martin ZemanPaul BarrettXavier AvilaStewart OldfieldMark WhymanHongtao
Organizations 3
Deutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide pricing information for OTC equity options and schedule a call to discuss further.
Significance
Provides insight into OTC equity pricing and communication between financial professionals.
File Info
File Name
EFTA01433738.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.264999
DOJ Source
View on DOJ