Illegal Activity
none
Blackmail
none
Date
2019-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman from Deutsche Bank proposes a calendar One Touches investment strategy to Paul Barrett, citing TRY's recent performance and potential benefits from high carry and fading volatility. The email includes specific financial details and disclaimers regarding the intended audience and non-advisory nature of the communication.
Metadata
- Subject
- [/] TRY Carry idea -
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2019-01-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
| Martin Zeman | Business | Paul Barrett | Martin Zeman is sending Paul Barrett an investment idea |
| Alan Brody | Employment | Deutsche Bank | Alan Brody works at Deutsche Bank (alan.brody@db.com) |
Notable Quotes 2
TRY has started the year poorly by selling off 4%.
This calendar OT compares with a 49.5% offer for the outright 6m One Touch.
Financial Information
Amounts:4%12%49.5%5.51505.23
Assets:
- Calendar One Touches
- 3m ag 6m vol
- outright 6m One Touch
Transactions:
- Sell a 3m 5.23 OT ag Buy a 6m 5.23 OT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
TRYDeutsche Bank Wealth ManagementDB Securities IncFINRAKey Client Partners group (KCP)
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 propose an investment strategy involving calendar One Touches to Paul Barrett.
- Significance
- The email discusses a specific investment strategy and market conditions.
File Info
- File Name
- EFTA01436291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.340109
- DOJ Source
- View on DOJ