EFTA01374448.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan from DB securities Inc requests Richard Kahn to sign amended confirmations for EURUSD options trades. The email emphasizes the importance of signed confirmations and includes a disclaimer regarding the intended audience for KCP products and services.
Metadata
Subject
Re: signed confirms [CI
Sender
Richard Kahn
Recipients
Martin Zeman, Paul Barrett, Xavier Avila, Davide-A Sferrazza, Stewart Oldfield, Joshua Shoshan, Jeanne Brennan, Liam Osullivan
Document ID
DB-SDNY-0069138
Date
2018-05-23
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan business Richard Kahn Liam Osullivan requests Richard Kahn to sign amended confirmations for EURUSD options trades.
Notable Quotes 2
Last week you returned the signed confirmations for the EURUSD options that were traded on 05/18. We amended the confirms to reflect the premium on each trade.
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(c)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein.
Financial Information
Transactions:
  • EURUSD options trades
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Richard KahnMartin ZemanPaul BarrettXavier AvilaDavide-A SferrazzaStewart OldfieldJoshua ShoshanJeanne BrennanLiam Osullivan
Organizations 3
DB securities IncDeutsche BankFINRA
Locations 2
USAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request Richard Kahn to sign amended confirmations for EURUSD options trades.
Significance
The email highlights the requirement for signed confirmations for financial transactions.
File Info
File Name
EFTA01374448.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.889918
DOJ Source
View on DOJ