Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Liam O'Sullivan at DB Securities Inc. informs the recipient about the execution of trades in the SFLLC account, specifically the purchase of GOOG and AMZN stocks. It also includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- SFLLC account trades
- Sender
- Liam O'Sullivan
- Recipients
- —
- Document ID
- DB-SDNY-0061206
- Date
- 2018-04-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
Notable Quotes 1
Today you executed the following trades in the SFLLC account: Bought 1000 GOOG at 1,004.57849 Bought 500 AMZN at 1,366.90876
Financial Information
Amounts:1,004.578491,366.90876
Assets:
- GOOG
- AMZN
Transactions:
- Bought 1000 GOOG at 1,004.57849
- Bought 500 AMZN at 1,366.90876
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 7
SFLLCDB Securities IncDeutsche Bank Wealth Manor ementPershing NabFINRAOBSIDEIS
Locations 2
USAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient of executed trades in the SFLLC account.
- Significance
- This document provides a record of financial transactions executed in a specific account.
File Info
- File Name
- EFTA01369113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.900885
- DOJ Source
- View on DOJ