Illegal Activity
none
Blackmail
none
Date
2017-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email confirms a EURUSD option trade for Paul Barrett, involving a USD 10M EUR Put and a USD 63,000 premium. Xavier Avila expresses his satisfaction with the commencement of FX Options trading.
Metadata
- Subject
- RE: EURUSD 0 tion confirmation
- Sender
- Xavier Avila
- Recipients
- Paul Barretaal, 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 for Paul Barrett. |
| Xavier Avila | business | Paul Barrett | Xavier Avila acknowledges the FX Options are running and hopes for EURUSD retracement. |
Notable Quotes 2
Paul, glad to see we are up and running for FX Options now...let's now hope EURUSD retraces a bit from here!
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
Transactions:
- EURUSD Option trade: 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 and acknowledge the start of FX Options trading.
- Significance
- Confirms a significant financial transaction and indicates the commencement of FX Options trading.
File Info
- File Name
- EFTA01435811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.612100
- DOJ Source
- View on DOJ