Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn received an email from Liam O'Sullivan at Deutsche Bank Wealth Management providing indicative bids for several bonds. The email includes a disclaimer about the intended audience for IWP products and services.
Metadata
- Subject
- Boods to sell
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0066269
- Date
- 2019-02-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | employment | Investmei Is & Trading Institutional Wealth Partners | Liam O'Sullivan works at Investmei Is & Trading Institutional Wealth Partners |
| Richard Kahn | email correspondence | Liam Osullivan | Richard Kahn sent an email to Liam Osullivan regarding 'Boods to sell' |
Notable Quotes 2
The indicative bids are:
IWP products and services are intended for and available only to sophisticated. experienced investors who qualify as Institutional accounts' under FINRA Rule 4512(c)(3), and are capable of evaluating the investment benefits and risks of. and exercising independent judgment in evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions.
Financial Information
Amounts:1mm1mm1mm2,469m3mm
Assets:
- BPL 6% 01/22/78
- DB 4%s 12/01/32
- DB 4.296 05/24/28
- GE 4 PERP
- EIX 6 % PERP
Transactions:
- Indicative bids for bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
BPLDBGEEIXInvestmei Is & Trading Institutional Wealth PartnersOft Securities IncDeutsche Bank Wealth ManagementFINRADeutsche Bank
Locations 1
USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide indicative bids for various bonds to Richard Kahn.
- Significance
- The email provides information on the pricing of different bonds, which could be relevant for investment decisions.
File Info
- File Name
- EFTA01372538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.081492
- DOJ Source
- View on DOJ