EFTA01373324.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn detailing a trade made in SFLLC, specifically the sale of 13,000 EWY at 67.7735. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Details -- 09/21/2018 (CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0067437
Date
2018-09-21
Relationships 3
Entity 1RelationshipEntity 2Description
Liam Osullivan employment Deutsche Bank Wealth Management Liam O'Sullivan is an AVP at Deutsche Bank Wealth Management
Liam Osullivan business Paul Barrett Email correspondence regarding trade details
Liam Osullivan business Richard Kahn Email correspondence regarding trade details
Notable Quotes 1
Sold 13,000 EWY at 67.7735
Financial Information
Amounts:67.7735
Assets:
  • EWY
Transactions:
  • Sold 13,000 EWY at 67.7735
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaMartin ZemanXavier AvilaStewart Oldfield
Organizations 7
SFLLCDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementFINRAOBSDIMPershing NetX 360
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett and Richard Kahn about a trade made in SFLLC.
Significance
Provides details of a financial transaction.
File Info
File Name
EFTA01373324.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.550530
DOJ Source
View on DOJ