Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank informs the recipient that they are short 200 AMD 13 Puts that expire the next day. The current price of AMD is also provided.
Metadata
- Subject
- AMD 13 Puts
- Sender
- Liam Osulliva
- Recipients
- —
- Document ID
- DB-SDNY-0064791
- Date
- 2017-09-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| DB Securities Inc | Subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 2
You are short 200 AMD 13 Puts that expire tomorrow.
AMD is currently 12.41 * 12.42.
Financial Information
Amounts:2001312.4112.42
Assets:
- AMD Puts
Transactions:
- Short 200 AMD 13 Puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
345 Park Avenue, 10154.0004 New York, NY, USANew YorkNYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient about a short position in AMD puts that are expiring soon.
- Significance
- This email provides information about a financial position and its expiration.
File Info
- File Name
- EFTA01371421.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.292064
- DOJ Source
- View on DOJ