EFTA01370961.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan from DB Securities Inc. informs Paul Barrett and Richard Kahn about trade details involving C 5.8% Ser C Pref. The email specifies the quantity and price of the securities sold.
Metadata
Subject
RE: Trade Details --> 5/11/2018 ICI
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0064067
Date
2018-05-11
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan is sending trade details to Paul Barrett.
Liam Osullivan business Richard Kahn Liam Osullivan is sending trade details to Richard Kahn.
Notable Quotes 2
You sold an additional 10,000 C 5.8% Ser C Pref at 25.15481.
You sold 13,540 C 5.8% Ser C Pref. at 25.15.
Financial Information
Amounts:10,00025.1548113,54025.15150,000
Assets:
  • C 5.8% Ser C Pref
Transactions:
  • Sale of 10,000 C 5.8% Ser C Pref at 25.15481
  • Sale of 13,540 C 5.8% Ser C Pref. at 25.15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnMartin ZemanXavier AvilaDavide-A SferrazzaJoshua ShoshanStewart Oldfield
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Haze
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of trade details.
Significance
Provides details of financial transactions.
File Info
File Name
EFTA01370961.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.110918
DOJ Source
View on DOJ