Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn from HBRK Associates Inc. is requesting Dam Osullivan to obtain pricing for selling several fixed income positions and other securities. The email lists the specific securities and their amounts to be sold.
Metadata
- Subject
- Boods to sell
- Sender
- Richard Kahn
- Recipients
- Dam Osullivan
- Document ID
- DB-SDNY-0070327
- Date
- 2019-02-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Dam Osullivan | Richard Kahn is requesting Dam Osullivan to obtain pricing for selling positions. |
Notable Quotes 1
can you please obtain pricing to sell these positions..
Financial Information
Amounts:1,000,0001,000,0001,000,0002,469,0003,000,000
Assets:
- Buckeye Partners Fixed to Float 6.375% Callable 1/22/23
- Deutsche Bank AG 4.875% exp 12/1/2032
- Deutsche Bank AG 4.296% exp 5/24/2028
- General Electric Co GTD Fixed to Float 4.0% Dec 15 2065
- Southern Cal Edison 6.25% Dec 31 2049
Transactions:
- Selling positions in fixed income and other securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
IWPIWP AmericasSouthern Trust Co.Southern Financial LLCDeutsche Bank AGGeneral Electric CoSouthern Cal EdisonHBRK Associates IncDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 3
Deutsche Bank AGSouthern Trust Co.Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To request pricing for selling specific financial positions.
- Significance
- The email outlines a request to sell significant amounts of fixed income securities and other financial instruments.
File Info
- File Name
- EFTA01375143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.617151
- DOJ Source
- View on DOJ