Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan informs Richard Kahn and Darren about the sale of 2,400 BMY stock from the Foundation account at a price of $47.50. Richard Kahn then requests that Darren call him for approval.
Metadata
- Subject
- Re: Classification: Confidential
- Sender
- Richard Kahn
- Recipients
- Liam Osulliva
- Document ID
- DB-SDNY-0070483
- Date
- 2019-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Darren | Richard Kahn needs Darren's approval. |
| Liam O'Sullivan | Business | Richard Kahn | Liam O'Sullivan informs Richard Kahn about a transaction. |
Notable Quotes 2
You sold 2,400 BMY at 47.50 from the Foundation account.
please call darren on his cell phone for his approval
Financial Information
Amounts:47.50
Assets:
- BMY
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 5
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Foundation
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn and Darren about a stock transaction and request Darren's approval.
- Significance
- The email details a financial transaction involving the sale of stock from a Foundation account, requiring approval from Darren.
File Info
- File Name
- EFTA01375220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.373976
- DOJ Source
- View on DOJ