Illegal Activity
none
Blackmail
none
Date
2018-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman from Deutsche Bank is requesting Paul Barrett and Richard Kahn to sign and return confirmations related to a financial transaction. The email explains the payoff calculation and seeks agreement on the terms.
Metadata
- Subject
- SOUTHERN F NAN IAL LL - l sign and return
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Martin Zeman is requesting Paul Barrett to sign and return confirmations related to a financial transaction. |
| Martin Zeman | business | Richard Kahn | Martin Zeman is requesting Richard Kahn to sign and return a confirmation. |
Notable Quotes 2
Floating Amount = Calculation Amount * Floating rate * Day count
Payoff will be $45mm * Max [0, (lOySwap-2ySwap -0.10%)] * 1/1
Financial Information
Amounts:45mm
Transactions:
- Payoff will be $45mm * Max [0, (lOySwap-2ySwap -0.10%)] * 1/1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
SOUTHERN FINANCIAL LLCDeutsche BankDeutsche 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 obtain signed confirmations for a financial transaction.
- Significance
- The email discusses a financial transaction involving a payoff calculation and requests confirmation from the recipients.
File Info
- File Name
- EFTA01436658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.157630
- DOJ Source
- View on DOJ