EFTA01375388.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett detailing recent trade transactions including sales of C 5.8% Ser C Pref and Euros, and a purchase of SPOT.
Metadata
Subject
Trade Details
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
—
Date
2018-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Business Paul Barrett Liam O'Sullivan sent Paul Barrett trade details.
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc.
Notable Quotes 3
You sold 2,313 C 5.8% Ser C Pref. at 25.15 - we are still working 13,540 shares.
You bought 3,245 SPOT at 155.39896.
You sold 909,941.10 Euros at 1.19207.
Financial Information
Amounts:2,31325.1513,5403,245155.39896909,941.10 Euros1.19207
Assets:
  • C 5.8% Ser C Pref
  • SPOT
  • Euros
Transactions:
  • Sold 2,313 C 5.8% Ser C Pref. at 25.15
  • Bought 3,245 SPOT at 155.39896
  • Sold 909,941.10 Euros at 1.19207
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettMartin ZemanJoshua ShoshanXavier AvilaRichard KahnDavide-Stewart °WeldErna
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershingFINRAMS?
Locations 1
345 Park Avenue. 10154.0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett.
Significance
The email details specific financial transactions.
File Info
File Name
EFTA01375388.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.723396
DOJ Source
View on DOJ