EFTA01370304.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
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc sends trade confirmations for rates trades to Paul Barrett and others. The email includes attachments and a password sent separately for security.
Metadata
Subject
RE: Trade confirmation: Rates trade
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn, Xavier Avila, Davide-A Sferrazza, Martin Zeman, Vahe Stepanian, Joshua Shoshan
Document ID
DB-SDNY-0062998
Date
2018-01-22
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sends trade confirmation to Paul Barrett
Liam Osullivan employment DB Securities Inc Liam Osullivan is AVP at DB Securities Inc
Notable Quotes 2
I have attached the confirms for the below trades.
This is to confirm today's trade:
Financial Information
Transactions:
  • Rates trade
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Liam OsullivanPaul BarrettRichard KahnXavier AvilaDavide-A SferrazzaMartin ZemanVahe StepanianStewart OldfieldJoshua Shoshan
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementDBSI
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To send trade confirmations for rates trades.
Significance
Confirms a financial transaction and provides documentation.
File Info
File Name
EFTA01370304.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.460393
DOJ Source
View on DOJ