Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. informs Richard and Darren about the sale of 2,400 BMY shares at 47.50 from the Foundation account. The email serves as an unofficial trade confirmation.
Metadata
- Subject
- BMY Trade Confirmation
- Sender
- Liam Osullivan
- Recipients
- Richard, Darren
- Document ID
- DB-SDNY-0069641 SDNY GM_00215825
- Date
- 2019-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| Liam Osullivan | Business | Richard | Liam O'Sullivan is informing Richard about a trade. |
| Liam Osullivan | Business | Darren | Liam O'Sullivan is informing Darren about a trade. |
Notable Quotes 1
You sold 2,400 BMY at 47.50 from the Foundation account.
Financial Information
Amounts:47.50
Assets:
- BMY
- Foundation account
Transactions:
- Sold 2,400 BMY at 47.50 from the Foundation account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Deutsche BankFINRAKey Client Partners group (KCP)
Locations 4
USNew York, NYUSA345 Park Avenue 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard and Darren about a trade of BMY stock from the Foundation account.
- Significance
- This document confirms a financial transaction involving a Foundation account.
File Info
- File Name
- EFTA01374775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.606284
- DOJ Source
- View on DOJ