EFTA01372535.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
2026-02-07T18:43
Summary
Liam O'Sullivan informs Richard Kahn and Darren Indyk that the remaining positions have been sold and provides details of the trades, including FX trades. The email includes trade details such as quantity, security description, price, and net amounts.
Metadata
Subject
RE: Boods to sell [CI
Sender
Uam Osullivan
Recipients
Richard Kahn, Darren I ndyk
Document ID
DB-SDNY-0066266
Date
2019-02-11
Relationships 2
Entity 1RelationshipEntity 2Description
Liam O'Sullivan employment Institutional Wealth Partners Liam O'Sullivan works for Institutional Wealth Partners
Liam O'Sullivan employment Deutsche Bank Wealth Management Liam O'Sullivan works for Deutsche Bank Wealth Management
Notable Quotes 1
The remaining 2 positions have been sold. I have also included the 2 small FX trades.
Financial Information
Amounts:49.000042.57004469000.00003.000.000.0000110.3499:0301.1283000068.5000000093.50000000
Assets:
  • JAPANESE YEN CURRENCY
  • EURO CURRENCY
  • GENERAL ELEC CO GTD FXD-TO-FLTG RT NON-CUMULATIVE PERPETUAL PREFERRED 4.000% 12/03/65 REG DTD 12/03/15 CL8
  • SOUTHERN CALIF EDISON CO PREF SER E 6.250% 01/17/62 8/E DTD 01/17/12 CLB
Transactions:
  • BUY 49.0000 JAPANESE YEN CURRENCY JPY999993 110.3499:030 0.44
  • BUY 42.5700 EURO CURRENCY EUR999995 1.12830000 -48.03
  • SELL 4469000.0000 GENERAL ELEC CO GTD FXD-TO-FLTG RT NON-CUMULATIVE PERPETUAL PREFERRED 4.000% 12/03/65 REG DTD 12/03/15 CL8 3$96048M4 68.50000000 1,691.265.00 -15,911. it 600
  • SELL 3.000.000.0000 SOUTHERN CALIF EDISON CO PREF SER E 6.250% 01/17/62 8/E DTD 01/17/12 CLB 842400FU2 93.50000000 .•.L'.i::).tx•V 00 -6250.00 6.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Uam OsullivanRichard KahnDarren I ndykJeanne BrennanStewart OldfieldDavide-A SferrazzaMartin ZemanLiam O'Sullivan
Organizations 6
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInstitutional Wealth PartnersPershing NetX 360GENERAL ELEC CO GTD FXD-TO-FLTG RT NON-CUMULATIVE PERPETUAL PREFERRED 4.000% 12/03/65 REG DTD 12/03/15 CL8SOUTHERN CALIF EDISON CO PREF SER E 6.250% 01/17/62 8/E DTD 01/17/12 CLB
Locations 2
New York, NYUSA
Financial Entities 2
DB Securities IncDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform recipients that the remaining positions have been sold and to provide details of the trades.
Significance
This document provides details of financial transactions.
File Info
File Name
EFTA01372535.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.893474
DOJ Source
View on DOJ