EFTA01373882.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan informs Paul Barrett about a recent trade of C 5.8% Ser C Pref. at 25.15 and mentions Haze's long position of 150,000. The email includes standard disclaimers regarding the accuracy of the information and its non-advisory nature.
Metadata
Subject
Trade Details --> 5/11/2018 (CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Martin Zeman, Richard Kahn, Davide-A Sferrazza, Joshua Shoshan, Stewart Oldfield
Document ID
DB-SDNY-0068297
Date
2018-05-11
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Notable Quotes 2
You sold 13,540 C 5.8% Ser C Pref. at 25.15.
We are not working any orders. Haze is long 150,000.
Financial Information
Amounts:13,54025.15150,000
Assets:
  • C 5.8% Ser C Pref.
Transactions:
  • Sale of 13,540 C 5.8% Ser C Pref. at 25.15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettMartin ZemanRichard KahnDavide-A SferrazzaJoshua ShoshanStewart Oldfield
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360OBS
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about a trade and Haze's position.
Significance
Provides details of a specific trade and market position.
File Info
File Name
EFTA01373882.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.200593
DOJ Source
View on DOJ