Illegal Activity
none
Blackmail
none
Date
2018-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett and Richard Kahn providing details of recent trade transactions executed on their behalf. The email includes information about the sale of GOOG calls and puts, the sale of C 5.8% Ser C Pref shares, and the purchase of JBSSBZ bonds.
Metadata
- Subject
- Trade Details --> 5 22/2018 [CI
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- DB-SDNY-0064024
- Date
- 2018-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam Osullivan is sending Paul Barrett trade details. |
| Liam Osullivan | business | Richard Kahn | Liam Osullivan is sending Richard Kahn trade details. |
Financial Information
Amounts:23.0013.0025.0725102.50
Assets:
- GOOG 07/20/2018 1100 Calls
- GOOG 07/20/2018 1025 Puts
- C 5.8% Ser C Pref
- JBSSBZ 7 % 10/28/20 bonds
Transactions:
- Sold 10 GOOG 07/20/2018 1100 Calls @ 23.00 to open.
- Sold 10 GOOG 07/20/2018 1025 Puts @ 13.00 to open.
- You sold 6,782 C 5.8% Ser C Pref at 25.0725.
- You bought 1mm JBSSBZ 7 % 10/28/20 @ 102.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
SFFLCHazeDB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRADES
Locations 1
345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details to Paul Barrett and Richard Kahn.
- Significance
- This document provides a record of financial transactions executed by Deutsche Bank on behalf of its clients.
File Info
- File Name
- EFTA01370923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.036878
- DOJ Source
- View on DOJ