EFTA01433833.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
20-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman from Deutsche Bank confirms a currency exchange transaction to Paul Barrett, involving the sale of ARS and purchase of USD. He requests Richard Kahn to sign and return the attached confirmation.
Metadata
Subject
USDARS NDF confirmation
Sender
Martin Zeman <
Recipients
Paul Barrett
Document ID
—
Date
20-05-03
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman business Paul Barrett Martin Zeman confirms a transaction to Paul Barrett
Martin Zeman business Richard Kahn Martin Zeman asks Richard Kahn to sign and return a confirmation
Notable Quotes 2
To confirm you sold ARS 58,381,500 and bought USD at 23.33 value 15/19 June 2018.
See attached confirmation. Please sign and email back to us.
Financial Information
Amounts:ARS 58,381,50023.33
Assets:
  • ARS
  • USD
Transactions:
  • Sold ARS 58,381,500 and bought USD at 23.33 value 15/19 June 2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Martin ZemanPaul BarrettXavier AvilaLiam OsullivanDavide-A SferrazzaStewart OldfieldRichard Kahn
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 financial transaction and request a signature on the confirmation.
Significance
Confirms a large currency exchange transaction.
File Info
File Name
EFTA01433833.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.911861
DOJ Source
View on DOJ