EFTA01372771.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc. sends an email to Paul Barrett correcting the price for a CVNA trade. The email clarifies that 10,000 CVNA were bought at 42.79781.
Metadata
Subject
RE: Trade Details --> 06/19/2018 ICI
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
DB-SDNY-0066636
Date
2018-06-19
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Email correspondence regarding trade details
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Notable Quotes 2
The correct price for the CVNA is: Bought 10,000 CVNA at 42.79781
I apologize for the confusion.
Financial Information
Amounts:42.79781
Assets:
  • CVNA
Transactions:
  • Bought 10,000 CVNA at 42.79781
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Liam OsullivanPaul BarrettMartin ZemanRichard KahnDavide-A SferrazzaXavier AvilaStewart OldfieldJoshua Shoshan
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
345 Park Avenue 10154-0004 New York. NY, USANew YorkUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To correct the price for a CVNA trade.
Significance
Corrects a financial transaction detail.
File Info
File Name
EFTA01372771.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.439347
DOJ Source
View on DOJ