EFTA01363018.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
2026-02-07T18:43
Summary
Joshua Shoshan from Deutsche Bank sends an email to Stewart Oldfield providing trade execution information for QCOM options. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
RE: Darren, greetings. Here is your fill:
Sender
Joshua Shoshan
Recipients
Stewart Oldfield, Martin Zeman
Document ID
DB-SDNY-0052847
Date
2017-09-14
Relationships 2
Entity 1RelationshipEntity 2Description
Joshua Shoshan business Stewart Oldfield Joshua Shoshan is providing trade execution information to Stewart Oldfield.
Joshua Shoshan employment Deutsche Bank Joshua Shoshan is an employee of Deutsche Bank.
Notable Quotes 2
Anytime ...
NI trade execution information contained herein is being provided as an accommodation at you request in advance of your receipt of the official trade confirmation(s).
Financial Information
Amounts:1.5168
Transactions:
  • QCOM 11/17/17 C52.5
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Joshua ShoshanStewart OldfieldMartin ZemanLiam OsullivanDarrenTazia SmithDavide-A SferrazzaVahe Stepanian
Organizations 5
CIB Securities IncDeutsche Bark Wealth ManagementDeutsche BankFINFtAOBS
Locations 2
US345 Park Avenue 10154-OCO4 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade execution information to Stewart Oldfield.
Significance
The email contains trade information and disclaimers related to Deutsche Bank's services.
File Info
File Name
EFTA01363018.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:19.056221
DOJ Source
View on DOJ