EFTA01370128.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam O'Sullivan of DB Securities Inc informs Paul about his GILD option assignment. Paul was put 1,000 shares of GILD at 77.50 and is now short 90 GILD 05/18/18 77.50 Puts.
Metadata
Subject
Option Assignment - GILD (0
Sender
Liam Osulliva
Recipients
Paul, Martin Zeman, Joshua Shoshan, Xavier Avila, Richard Kahn, Davide-A Sferrazza, Stewart Oldfield
Document ID
DB-SDNY-0062741
Date
2018-05-04
Relationships 2
Entity 1RelationshipEntity 2Description
Liam O'Sullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Liam O'Sullivan financial Paul Liam O'Sullivan informs Paul about his GILD option assignment
Notable Quotes 2
You were put 1,00O shares of GILD at 77.50.
You are now short 90 GILD 05/18/18 77.50 Puts.
Financial Information
Amounts:77.50
Assets:
  • GILD shares
Transactions:
  • Put 1,000 shares of GILD at 77.50
  • Short 90 GILD 05/18/18 77.50 Puts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
Liam O'SullivanPaulMartin ZemanJoshua ShoshanXavier AvilaRichard KahnDavide-A SferrazzaStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankOBSIFINRA
Locations 1
345 Park Avenue, 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul about his GILD option assignment.
Significance
This document provides information about a financial transaction involving GILD options.
File Info
File Name
EFTA01370128.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.554724
DOJ Source
View on DOJ