Illegal Activity
none
Blackmail
none
Date
2019-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan responds to Richard Kahn's email, stating they will work on turning off margin statements and are awaiting a request from IB. The email is related to financial matters within Deutsche Bank's Institutional Wealth Partners.
Metadata
- Subject
- Re:
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0069652
- Date
- 2019-03-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | correspondence | Richard Kahn | Email exchange regarding margin statements. |
| Liam Osullivan | employment | Institutional Wealth Partners | Liam O'Sullivan works for Institutional Wealth Partners. |
| Institutional Wealth Partners | subsidiary | Deutsche Bank | Institutional Wealth Partners is part of Deutsche Bank. |
Notable Quotes 2
We will work on have the margin statements turned off.
We have not received the request from IB yet.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
IBInstitutional Wealth PartnersDB Securities IncDeutsche Rank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY345 Park Avenue. New York, NY 10154.0004, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to Richard Kahn's email regarding margin statements and a request from IB.
- Significance
- The email discusses turning off margin statements and waiting for a request from IB, indicating a financial matter being addressed.
File Info
- File Name
- EFTA01374781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.915752
- DOJ Source
- View on DOJ