Illegal Activity
none
Blackmail
none
Date
2019-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan responds to Richard Kahn and Stewart Oldfield regarding a request to turn off margin statements, stating that they will work on it and have not yet received the request from IB. The email also includes a standard disclaimer about IWP products and services.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan, Stewart Oldfield
- Document ID
- DB-SDNY-0070330
- Date
- 2019-03-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan works at Deutsche Bank Wealth Management |
| Richard Kahn | Correspondence | Liam Osullivan | Richard Kahn sent an email to Liam Osullivan |
| Richard Kahn | Correspondence | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield |
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
Organizations 6
IBInstitutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 1
USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response from Liam O'Sullivan regarding a request to turn off margin statements and an update on receiving a request from IB.
- Significance
- The email discusses financial matters and internal processes within Deutsche Bank.
File Info
- File Name
- EFTA01375145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.509603
- DOJ Source
- View on DOJ