EFTA01371852.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam Osullivan informs Richard Kahn and Darren Indyke about the sale of three bonds and the ongoing effort to sell the remaining two. The email also details the transfer of several stock positions from SFLLC to TD Ameritrade.
Metadata
Subject
RE: Booth to sell IC]
Sender
Liam Osullivan
Recipients
Richard Kahn I, Darren Indyke
Document ID
DB-SDNY-0065418
Date
2019-02-11
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Richard Kahn Liam Osullivan sent an email to Richard Kahn and Darren Indyke regarding bond sales and stock transfers.
Liam Osullivan business Darren Indyke Liam Osullivan sent an email to Richard Kahn and Darren Indyke regarding bond sales and stock transfers.
Notable Quotes 2
So far we have sold 3 of the bonds. We are still working on the remaining 2 positions.
Also, the following positions were transferred from the SFLLC account to TD Ameritrade today: 5,000 BABA 3,000 GOOG 1,000 AMZN 2,095 BIIB 25,000 CVNA 25,000 KPTI 15,000 UTX
Financial Information
Amounts:1.000,000.000087.84800000-9.427.336.001.000.000.000081.35000000-9,750.006.001,000,000.000085.75000000-3,718.756.00
Assets:
  • DEUTSCHE BANK AG NTS ISIN#US251525AM33 4.296%05/24/28 B/E DID 05/24/13 CLB 251525AM3
  • DEUTSCHE BK AG N Y BRH VAR ISINOUS251526BN89 4.875% 12/01/32 B/E DTD 12/01/17 CLB 251526BN8
  • BUCKEYE PARTNERS L P FIXED TO FLTG RATE NT 6.375% 01/22/78 B/E DID 01/22/18O8 118230A50
  • 5,000 BABA
  • 3,000 GOOG
  • 1,000 AMZN
  • 2,095 BIIB
  • 25,000 CVNA
  • 25,000 KPTI
  • 15,000 UTX
Transactions:
  • Sale of Deutsche Bank AG bonds
  • Sale of Deutsche BK AG N Y BRH VAR bonds
  • Sale of Buckeye Partners L P bonds
  • Transfer of stocks from SFLLC account to TD Ameritrade
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Liam OsullivanRichard KahnDarren IndykeJeanne BrennanStewart OldfieldDavide-A Sferrazza
Organizations 6
Deutsche Bank AGDeutsche Bank Securities Inc.Buckeye Partners L PSFLLCTD AmeritradePershing NetX 360
Financial Entities 2
Deutsche BankTD Ameritrade
Text Analysis
Tone
Professional
Purpose
To inform Richard Kahn and Darren Indyke about the sale of bonds and the transfer of stocks.
Significance
This document provides details of financial transactions involving bond sales and stock transfers, potentially relevant to understanding the financial activities of the involved parties.
File Info
File Name
EFTA01371852.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.560303
DOJ Source
View on DOJ