Illegal Activity
none
Blackmail
none
Date
2017-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Martin Zeman at Deutsche Bank confirms a EURUSD option trade with Paul Barrett and Richard Kahn. The trade involves a USD 10M EUR Put and a premium of USD 63,000.
Metadata
- Subject
- EURUSD Option confirmation
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2017-11-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Martin Zeman confirms a EURUSD option trade to Paul Barrett. |
| Martin Zeman | business | Richard Kahn | Martin Zeman confirms a EURUSD option trade to Richard Kahn. |
Notable Quotes 2
To confirm, you bought 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M.
You pay USD 63,000 premium value 11/29/2017.
Financial Information
Amounts:USD 10MUSD 63,000
Assets:
- EURUSD Option
Transactions:
- Bought 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M
- Pay USD 63,000 premium value 11/29/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a EURUSD option trade.
- Significance
- Confirms a financial transaction between Deutsche Bank and a client.
File Info
- File Name
- EFTA01434640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.836592
- DOJ Source
- View on DOJ