Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain confirms a EURUSD option trade between Deutsche Bank and Paul Barrett. It also shows internal communication regarding client connections and the pursuit of new clients.
Metadata
- Subject
- RE: EURUSD Option confirmation
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman, Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2017-11-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Stewart Oldfield | Martin Zeman works for Stewart Oldfield. |
| Paul Barrett | business | Deutsche Bank | Paul Barrett bought an option from Deutsche Bank. |
| Marson | business | Shumway | Marson is supposed to connect Stewart Oldfield with Shumway. |
Notable Quotes 3
You mail, you fail.
I told you. I work for you.
Where is our next client?
Financial Information
Amounts:USD 10mmUSD 78,000
Assets:
- EURUSD Option
Transactions:
- EURUSD Option confirmation
- 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 5
Deutsche Bank Wealth ManagementDB Securities IncFINRAKey Client Partners (KCP)Deutsche Bank
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 and inquire about new clients and connections.
- Significance
- The email confirms a financial transaction and shows communication between individuals in the financial sector.
File Info
- File Name
- EFTA01435660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.188565
- DOJ Source
- View on DOJ