Illegal Activity
none
Blackmail
none
Date
06/19/2018
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul about recent stock trades made in Haze and SFLLC accounts. The email details the purchase of CVNA and BBD/B, and the sale of CD Projekt.
Metadata
- Subject
- In Haze: Bought 10,000 CVNA at 47.79781 Bought 25,000 BBD/B at 5.112 CAD (5.102 + .01 CAD commission we are charged) Bought 129,050 CAD at 1.327217 In SFLLC: Sold 21,348 CD Projekt at 165.2038 PLN
- Sender
- Liam O'Sullivan
- Recipients
- Paul
- Document ID
- DB-SDNY-0066637
- Date
- 06/19/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| Liam O'Sullivan | Business | Paul | Liam O'Sullivan is sending Paul trade information. |
Financial Information
Amounts:47.797815.112 CAD0.01 CAD1.327217165.2038 PLN
Assets:
- CVNA
- BBD/B
- CD Projekt
Transactions:
- Bought 10,000 CVNA at 47.79781
- Bought 25,000 BBD/B at 5.112 CAD (5.102 + .01 CAD commission we are charged)
- Bought 129,050 CAD at 1.327217
- Sold 21,348 CD Projekt at 165.2038 PLN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementPershingFINRAOBSDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue. 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul of recent stock trades made in Haze and SFLLC accounts.
- Significance
- This document provides a record of financial transactions made on behalf of a client.
File Info
- File Name
- EFTA01372772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.626812
- DOJ Source
- View on DOJ