EFTA01436339.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank sends an email to Paul Barrett and Richard Kahn with an attached NPV agreement for USDARS NDF trades, requesting a signed return. The email includes standard disclaimers regarding the nature of KCP products and services and confidentiality.
Metadata
Subject
USDARS NDF NPV
Sender
Martin Zeman
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
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 NPV agreement for USDARS NDF trades.
Notable Quotes 2
I will call you with the password to the attached NPV agreement for the USDARS NDF trades. Please return signed.
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein.
Financial Information
Transactions:
  • USDARS NDF trades
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Martin ZemanPaul BarrettRichard KahnLiam OsullivanXavier AvilaDavide-A SferrazzaStewart OldfieldPaul
Organizations 4
Deutsche Bank Wealth ManagementDB Securities IncDeutsche BankFINRA
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 send an NPV agreement for USDARS NDF trades and request a signed return.
Significance
The email concerns a financial agreement related to USDARS NDF trades.
File Info
File Name
EFTA01436339.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.931232
DOJ Source
View on DOJ