Illegal Activity
none
Blackmail
none
Date
20-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Davide-A Sferrazza and Liam Osullivan to sell 2400 shares of BMY at the market and to call Jarrett to confirm. The email includes contact information for Richard Kahn and a confidentiality disclaimer.
Metadata
- Subject
- Enhanced Education
- Sender
- Richard Kahn Emailt
- Recipients
- Davide-A Sferrazza, Liam Osullivan
- Document ID
- DB-SDNY-0069637
- Date
- 20-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Davide-A Sferrazza | Richard Kahn sent an email to Davide-A Sferrazza requesting a stock sale. |
| Richard Kahn | business | Liam Osullivan | Richard Kahn sent an email to Liam Osullivan requesting a stock sale. |
| Richard Kahn | business | Jarrett | Richard Kahn requests that Jarrett be called to confirm the stock sale. |
Notable Quotes 1
Please sell 2400 shares of BMY at the market thank you and please call (Jarrett to confirm
Financial Information
Amounts:2400 shares
Assets:
- BMY shares
Transactions:
- Sale of 2400 shares of BMY at the market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
FINRADeutsche BankKey Client Partners group (KCP)KCP AmericasHBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the sale of 2400 shares of BMY at the market.
- Significance
- The email provides a direct instruction for a financial transaction.
File Info
- File Name
- EFTA01374773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.448768
- DOJ Source
- View on DOJ