EFTA01372770.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Liam O'Sullivan of Deutsche Bank Wealth Management provides Paul Barrett and Richard Kahn with details of their recent trade activity, including stock assignments and sales. The email lists specific transactions and share quantities for various stocks.
Metadata
Subject
Trade Details --> 5/21/2018 ICI
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0066634
Date
2018-05-21
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan is providing trade details to Paul Barrett.
Liam Osullivan business Richard Kahn Liam Osullivan is providing trade details to Richard Kahn.
Financial Information
Amounts:77.50297,00026.324525.06189
Assets:
  • GILD shares
  • BRK/A shares
  • BASFY shares
  • C 5.8% Ser C Pref shares
Transactions:
  • Assigned 9,000 shares of GILD at 77.50
  • Bought 2 shares of BRK/A at 297,000
  • Sold 20,000 shares of BASFY at 26.3245
  • Sold 1,583 C 5.8% Ser C Pref at 25.06189
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnMartin ZemanXavier AvilaDavide-A SferrazzaJoshua ShoshanStewart Oldfield
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankPershing NetX 360FINRAOBS
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett and Richard Kahn.
Significance
The document details specific financial transactions made on behalf of Paul Barrett.
File Info
File Name
EFTA01372770.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.968015
DOJ Source
View on DOJ