EFTA01369493.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Liam O'Sullivan at Deutsche Bank confirms a rates trade to Paul Barrett and Richard Kahn. It includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade confirmation: Rates trade [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0061779
Date
2018-01-22
Relationships 2
Entity 1RelationshipEntity 2Description
Liam O'Sullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Liam O'Sullivan employment Deutsche Bank Wealth Management Liam O'Sullivan works for Deutsche Bank Wealth Management
Notable Quotes 2
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3).
Trades and transactions are subject to relevant internal approvals of OBS! or its affiliates prior to execution.
Financial Information
Transactions:
  • Rates trade [C]
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Liam O'SullivanPaul BarrettRichard KahnStewart OldfieldXavier AvilaDavide-A SferrazzaJoshua ShoshanMartin ZemanVaheStepania
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementFINRAOBSI
Locations 2
US345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a rates trade.
Significance
This document confirms a financial transaction.
File Info
File Name
EFTA01369493.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.745296
DOJ Source
View on DOJ