EFTA01362963.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Joshua Shosha from DB Securities Inc sends Martin Zeman trade execution information for QCOM equity. The email includes a disclaimer stating that the information is for discussion purposes only and not investment advice.
Metadata
Subject
Darren, greetings. Here is your fill:
Sender
Joshua Shosha
Recipients
Martin Zeman
Document ID
—
Date
2017-09-14
Relationships 1
Entity 1RelationshipEntity 2Description
Joshua Shosha business Martin Zeman Joshua Shosha is sending Martin Zeman trade execution information.
Notable Quotes 2
Please advised how we can be of further help.
Key Client Partners (KCP) products. investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non•advisory basis The KCP Americas desk does not provide investment advice.
Financial Information
Amounts:52.5501.51681.544251.075994
Assets:
  • QCOM Equity
Transactions:
  • QCOM 11/17/17 C52.5
  • QCOM I I/17/17 P50
  • QCOM Equity
  • Buy
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Joshua ShoshaMartin ZemanStewart OldfieldDarrenLiam OsullivaTazia SmithDavide-A Sferrazza
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRADBS1
Locations 3
New YorkNY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade execution information to Martin Zeman.
Significance
This email contains information about stock trades.
File Info
File Name
EFTA01362963.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.432458
DOJ Source
View on DOJ