EFTA01372536.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 Osullivan emailed Richard Kahn and Darren Indyke to provide an update on the sale of bonds. The email details the specific bonds sold, including Deutsche Bank AG NTS, Deutsche BK AG NY BRH VAR, and BUCKEYE PARTNERS L P FIXED TO ELIE RATE NT bonds.
Metadata
Subject
RE: Boods to sell [CI
Sender
Liam Osullivan
Recipients
Richard Kahn, Darren Indyke
Document ID
DB-SDNY-0066267 SDNY_GM_002 12451
Date
2019-02-11
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan email correspondence Richard Kahn Liam Osullivan sent an email to Richard Kahn regarding bond sales.
Liam Osullivan email correspondence Darren Indyke Liam Osullivan sent an email to Darren Indyke regarding bond sales.
Notable Quotes 1
So far we have sold 3 of the bonds. We are still working on the remaining 2 positions.
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 ISINIOUS251525AM33 4.296%05/24/28 B/E DID 05/24/13 CLB 251525AM3
  • DEUTSCHE BK AG NY BRH VAR ISINMUS2515268N89 4.875% 12/01/32 B/E DTD 12/01/17 CLB 2515268N8
  • BUCKEYE PARTNERS L P FIXED TO ELIE RATE NT 6375% 01/22/78 B/E DID 01/22/18 CL8 118230A50
Transactions:
  • Sale of Deutsche Bank AG NTS bonds
  • Sale of Deutsche BK AG NY BRH VAR bonds
  • Sale of BUCKEYE PARTNERS L P FIXED TO ELIE RATE NT bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanRichard KahnDarren IndykeJeanne BrennanStewart OldfieldMartin ZemanDavide-A Sferrazza
Organizations 6
Deutsche BankFINRAInstitutional Wealth Partners group (IWP)Deutsche Bank AGDeutsche BK AGBUCKEYE PARTNERS L P
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To update Richard Kahn and Darren Indyke on the sale of bonds.
Significance
This document provides details on the sale of specific bonds by Deutsche Bank.
File Info
File Name
EFTA01372536.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.177295
DOJ Source
View on DOJ