EFTA01437005.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank Wealth Management sent an email to Paul Barrett detailing a potential trade involving XPO stock options. The email outlines the cost structure, potential profit, and risks associated with the trade.
Metadata
Subject
XPO trade cost structure
Sender
Martin Zeman
Recipients
Paul Barrett
Document ID
—
Date
2018-07-20
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 information about a potential trade.
Notable Quotes 3
Trade offers tremendous upside leverage should XPO trade up near DB price target of $133.00.
Max profit limited to difference in call strikes, or $20.00, if XPO trades $125 or higher at expiry
Risk to this trade is if XPO trades below $95 and you get put stock at that level
Financial Information
Amounts:101.17955.301057.101251.80133.0020.0095
Assets:
  • XPO stock
Transactions:
  • Sell Nov 95 put (6% otm) @ $5.30
  • Buy Nov 105 call (3.8% otm) @ $7.10
  • Sell Nov 125 call (23% otm) @ $1.80
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Martin ZemanPaul BarrettStewart OldfieldXavier AvilaDavide-A SferrazzaLiam Osullivan
Organizations 5
XPODeutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankDB Securities Inc
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about a potential trade involving XPO stock and its cost structure.
Significance
The document outlines a specific trade strategy involving options on XPO stock, highlighting potential profit and risk.
File Info
File Name
EFTA01437005.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.758392
DOJ Source
View on DOJ