EFTA01374347.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a trade report from Liam O'Sullivan of DB Securities Inc. to Paul Barrett, informing him of the sale of 1,000,000 ARGENT bonds at 89.34 EUR.
Metadata
Subject
Trade Report --> 5/8/18
Sender
Liam 0sulliva
Recipients
Paul Barrett, Richard Kahn, Davide-A Sferrazza, Stewart 0ldfield
Document ID
DB-SDNY-0068990
Date
2018-05-08
Relationships 2
Entity 1RelationshipEntity 2Description
Liam O'Sullivan Employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Liam O'Sullivan Business Paul Barrett Email communication regarding a trade report.
Notable Quotes 1
You sold 1,000,000 ARGENT 5'/. 01/15/28 isin XS1715303779, at 89.34 EUR.
Financial Information
Amounts:1,000,00089.34 EUR
Assets:
  • ARGENT 5'/. 01/15/28 isin XS1715303779
Transactions:
  • Sale of 1,000,000 ARGENT 5'/. 01/15/28 isin XS1715303779 at 89.34 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam O'SullivanPaul BarrettXavier AvitaMartin ZemanJoshua ShoshanRichard KahnDavide-A SferrazzaStewart Oldfield
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankPershing NetX 360
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 Barrett about a recent trade.
Significance
This document provides a record of a financial transaction.
File Info
File Name
EFTA01374347.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.696739
DOJ Source
View on DOJ