Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. offers Paul Barrett from Alpha Group Capital LLC the opportunity to place an order on Poland, specifically mentioning the market for CDR shares. The email provides market information and is intended for sophisticated institutional investors.
Metadata
- Subject
- Poland order
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0063660
- Date
- 2018-08-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam O'Sullivan (DB Securities Inc) offers Paul Barrett (Alpha Group Capital LLC) to place an order on Poland. |
Notable Quotes 2
I am in the office early so if you want to place an order on Poland please let me know.
The current market for CDR is 200.80 * 201.00 on 60k shares.
Financial Information
Amounts:200.80201.00197.20
Assets:
- CDR shares
Transactions:
- Order on Poland
- Market for CDR is 200.80 * 201.00 on 60k shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Alpha Group Capital LLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
PolandUSAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To offer Paul Barrett the opportunity to place an order on Poland.
- Significance
- Shows a financial transaction offer between DB Securities and Alpha Group Capital.
File Info
- File Name
- EFTA01370685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.587655
- DOJ Source
- View on DOJ