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 O'Sullivan from Deutsche Bank sent an email to Richard Kahn providing indicative bids for several bonds. The email includes the bond names, identifiers, amounts, and bid prices.
Metadata
- Subject
- RE: Boods to sell [CI
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- SDNY GM_00211603 DB-SDNY-0065419
- Date
- 2019-02-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | business | Richard Kahn | Liam O'Sullivan sent an email to Richard Kahn with indicative bids for bonds. |
| Liam O'Sullivan | employment | Deutsche Bank | Liam O'Sullivan works for Deutsche Bank. |
Notable Quotes 1
The indicative bids are:
Financial Information
Amounts:85.7581.3586.7068.5093.50
Assets:
- BPL 6 % 01/22/78
- DB 4 % 12/01/32
- DB 4.296 05/24/28
- GE 4 PERP
- ED{ 6th PERP
Transactions:
- Indicative bids for bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Investments & Trading Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 1
NY 10154.0001. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with indicative bids for various bonds.
- Significance
- The document provides information on the pricing of various bonds, which could be relevant for investment decisions.
File Info
- File Name
- EFTA01371853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.791373
- DOJ Source
- View on DOJ