Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan informs Richard Kahn and Dairen about the sale of 2,400 BMY stocks at 4730 from the Foundation account. Richard Kahn responds with a thank you.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn <
- Recipients
- Liam Osullivan srz
- Document ID
- DB-SDNY-0069636
- Date
- 2019-01-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | FIBRK Associates Inc. | Richard Kahn works at FIBRK Associates Inc. |
| Liam O'Sullivan | employment | DB Securities Inc | Liam O'Sullivan works at DB Securities Inc. |
| Liam O'Sullivan | employment | Deutsche Bank Wealth Mana ement | Liam O'Sullivan works at Deutsche Bank Wealth Management |
| Richard Kahn | correspondence | Liam O'Sullivan | Email exchange regarding a stock transaction. |
Notable Quotes 1
You sold 2,400 BMY at 4730 from the Foundation account.
Financial Information
Amounts:4730
Assets:
- BMY
Transactions:
- Sold 2,400 BMY at 4730 from the Foundation account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
FIBRK Associates Inc.DB Securities IncDeutsche Bank Wealth Mana ementDeutsche BankPershing NetX 360Foundation
Locations 1
US
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard and Dairen about a stock transaction from the Foundation account.
- Significance
- This document provides a record of a financial transaction involving the sale of BMY stock from a Foundation account.
File Info
- File Name
- EFTA01374772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.949372
- DOJ Source
- View on DOJ