Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield to Joshua Shosha provides trade execution information for QCOM equity. Joshua Shosha offers further assistance and identifies himself as a Director at DB Securities Inc.
Metadata
- Subject
- RE: Darren, greetings. Here is your fill:
- Sender
- Stewart Oldfield
- Recipients
- Joshua Shosha
- Document ID
- DB-SDNY-0046348
- Date
- 2017-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shosha | email recipient | Martin Zeman | Joshua Shosha sent an email to Martin Zeman |
| Joshua Shosha | email recipient | Liam Osullivan | Joshua Shosha sent an email to Liam Osullivan |
| Stewart Oldfield | email sender/recipient | Joshua Shosha | Stewart Oldfield sent an email to Joshua Shosha |
Notable Quotes 1
Please advised how we can be of further help. Best regards, --Josh
Financial Information
Amounts:52.5501.5168501.5442500051.075994
Assets:
- QCOM Equity
Transactions:
- QCOM 11/17/17 C52.5 Sid open 50 1.5168
- QCOM 11/17/17 P50 Sid open 50 1.5442
- QCOM Equity Buy 5000 51.075994
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DB Securities IncDeutsche Bark Wealth ManagementDeutsche BankF1NRACBS?Dt3S1
Locations 3
New YorkUSA345 Park Avenue, 10154-0004 New York. W. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information and offer further assistance.
- Significance
- The email contains details of a trade execution and highlights the sender's role as a Director at DB Securities Inc.
File Info
- File Name
- EFTA01358496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.249737
- DOJ Source
- View on DOJ