Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman from Deutsche Bank sent an email to Paul Barrett with an attached ISDA document and a suggested amendment. The email also contains a standard confidentiality disclaimer.
Metadata
- Subject
- ISDA Amendment
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2017-10-23
Relationships 2
| 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 ISDA amendment. |
Notable Quotes 1
Please see attached the 2013 ISDA document as well as the suggested amendment as discussed today.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
ISDADeutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 3
345 Park Avenue 10154-0004 New York, NY, USANew York, NY, USAAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send an ISDA document and a suggested amendment to Paul Barrett.
- Significance
- The email discusses an ISDA amendment, which is a standard document used in financial transactions.
File Info
- File Name
- EFTA01441332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.990691
- DOJ Source
- View on DOJ