Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is seeking assistance from Liam Osullivan to find a market to sell a bond related to an OTC trade. The email chain details the OTC position held by Southern Financial LLC, as informed by Davide-A Sferrazza to Stewart Oldfield, and then forwarded to Richard Kahn.
Metadata
- Subject
- Stewart Oldfield I Fwd: SF OTC trade on the books
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0066854
- Date
- 2019-02-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Richard Kahn is asking Liam Osullivan to show him the market where a bond can be sold. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is informing Richard Kahn about an outstanding OTC position. |
| Davide-A Sferrazza | business | Stewart Oldfield | Davide-A Sferrazza is informing Stewart Oldfield about Southern Financial OTC trade on the books. |
Notable Quotes 2
can you please show us market where this bond can be sold
You have one outstanding OTC position on, which should be straightforward to unwind. Note that it is hedging a bond you own.
Financial Information
Amounts:EUR 2.5mm4.407%99.6200
Assets:
- COFP 4.407 08/06/19
- CASINO, GUICHARD-PERRACHON SA 151N 0F/20011301480 4.407% 08/06/19 REG DTD 08/03/12 N/C F14131CN4
Transactions:
- OTC trade
- hedging a bond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HBRK Associates IncSouthern Financial LLCCASINO, GUICHARD-PERRACHON SA
Locations 3
New York, NY575 Lexington Avenue 4th FloorUSDE
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to inform Richard Kahn about an outstanding OTC position and to find a market where a bond can be sold.
- Significance
- The document provides information about financial transactions and positions held by Southern Financial LLC.
File Info
- File Name
- EFTA01372935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.447230
- DOJ Source
- View on DOJ