EFTA01370825.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam O'Sullivan at DB Securities Inc. informs Paul Barrett and others about a stock trade that occurred on May 31, 2018. The email details the sale of 5,045 shares of C 5.8% Ser C Pref at 25.1654 and notes the account is long 38,158 shares.
Metadata
Subject
Trade Details --> 5/31/2018 (Cl
Sender
osullivan
Recipients
Paul Barrett, Davide-A Sferrazza, Richard Kahn, Joshua Shoshan, Stewart Oldfield, Martin Zeman
Document ID
DB-SDNY-0063873
Date
2018-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Liam O'Sullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Notable Quotes 1
You sold 5,045 shares of C 5.8% Ser C Pref at 25.1654. The account is long 38,158 shares.
Financial Information
Amounts:25.1654
Assets:
  • 5,045 shares of C 5.8% Ser C Pref
  • 38,158 shares
Transactions:
  • Sold 5,045 shares of C 5.8% Ser C Pref at 25.1654
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam O'SullivanPaul BarrettDavide-A SferrazzaRichard KahnJoshua ShoshanStewart OldfieldMartin ZemanXavier Avila
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Deutsche BankFINRAKCP Americas
Locations 2
US345 Park Avenue 10154.0004 New York. NY. USA
Financial Entities 1
Deutsche Bank Securities lnc.
Text Analysis
Tone
Professional
Purpose
To provide trade details to recipients.
Significance
Provides information about a stock trade.
File Info
File Name
EFTA01370825.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.773725
DOJ Source
View on DOJ