Illegal Activity
suspicious
Blackmail
none
Date
2019-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan informs Richard Kahn and Darren Indyke about the sale of BMY and DIS shares and the subsequent closing of the 'Enhanced Education ICI' account. Stewart Oldfield questions the nature of this account.
Metadata
- Subject
- RE: Enhanced Education ICI
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0069639
- Date
- 2019-02-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closing of an account named 'Enhanced Education ICI' after the proceeds are withdrawn. Stewart Oldfield questions which account this is, suggesting a lack of transparency or knowledge about the account's purpose.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Liam Osullivan sent an email to Richard Kahn regarding stock trades. |
| Liam Osullivan | business | Darren Indyke | Liam Osullivan sent an email to Darren Indyke regarding stock trades. |
| Liam Osullivan | business | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield regarding stock trades. |
Notable Quotes 1
After the proceeds + existing cash balance is withdrawn we will close the account.
Financial Information
Amounts:49.58802111.413
Assets:
- BMY shares
- DIS shares
- Cash balance
Transactions:
- Sale of 1000 shares of BMY at 49.58802
- Sale of 685 shares of DIS at 111.413
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 5
Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Deutsche Bank Securities Inc.
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn and Darren Indyke about stock trades and the closing of an account.
- Significance
- Details financial transactions related to an account named 'Enhanced Education ICI'.
File Info
- File Name
- EFTA01374774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.875594
- DOJ Source
- View on DOJ