Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan informs Paul Barrett about a PLN trade and provides the authorization letter needed for settlement. The email details the amount sold, the exchange rate, and the total amount to be sent for settlement.
Metadata
- Subject
- CDR / PLN [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Martin Zeman, Davide-A Sferrazza, Stewart Oldfield, Richard Kahn, Xavier Avila
- Document ID
- DB-SDNY-0063658
- Date
- 2018-08-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam O'Sullivan is sending Paul Barrett information regarding PLN trades. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
Notable Quotes 2
You sold 682,916.26 PLN at 3.6731.
I have attached the letter of authorization that we will need to settle the PLN trades. We will send a total of 3,982,916.26 on 08/07 to settle the spot as well as the swap.
Financial Information
Amounts:682,916.26 PLN3.67313,982,916.26
Transactions:
- PLN trades
- settle the spot as well as the swap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAOBS
Locations 2
New York, NY, USA345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett about PLN trades and the authorization needed to settle them.
- Significance
- The email details a significant PLN trade and the process for settling it, including the authorization letter and callback procedure.
File Info
- File Name
- EFTA01370684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.393237
- DOJ Source
- View on DOJ