EFTA01363019.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/17/17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trade execution report for a QCOM equity buy transaction, provided by Joshua Shoshan of Deutsche Bank. It includes details of the transaction and offers further assistance.
Metadata
Subject
QCOM Equity Buy
Sender
Joshua Shoshan
Recipients
Document ID
DB-SDNY-0052848
Date
11/17/17
Relationships 2
Entity 1RelationshipEntity 2Description
Joshua Shoshan Employment Deutsche Bank Wealth Management Joshua Shoshan is a Director at Deutsche Bank Wealth Management
Joshua Shoshan Employment DB Secuities Inc Joshua Shoshan is a Director at DB Secuities Inc
Notable Quotes 1
Please advised how we can be of further help. Best regards, --Josh
Financial Information
Amounts:501.544251.075994
Assets:
  • QCOM Equity
Transactions:
  • QCOM Equity Buy
  • Buy 5000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
QCOMDB Secuities IncDeutsche Bank Wealth ManagementDeutsche BankFINRADB&
Locations 3
New YorkNYUSA
Financial Entities 2
Deutsche BankDB Secuities Inc
Text Analysis
Tone
Professional
Purpose
To provide trade execution information and offer further assistance.
Significance
This document provides details of a QCOM equity buy transaction.
File Info
File Name
EFTA01363019.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.143109
DOJ Source
View on DOJ