EFTA01375389.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Liam O'Sullivan of DB Securities Inc provides trade details to a list of recipients, indicating the sale of 4,151 C 5.8% Ser C Pref at 25.0872 and the account being long 84,434 shares. The email also includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Details --> 5/23/2018 ICI
Sender
Liam Osullivan
Recipients
Paul Barrett, frichardkahn12@gmail.com, Martin Zeman, Joshua Shoshan, Xavier Avila, Richard Kahn, Davide-A Sferrazza, Stewart OldfIeld
Document ID
DB-SDNY-0070836
Date
2018-05-23
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Notable Quotes 1
You sold 4,151 C 5.8% Ser C Pref at 25.0872. The account is long 84,434 shares.
Financial Information
Amounts:25.0872
Assets:
  • 4,151 C 5.8% Ser C Pref
  • 84,434 shares
Transactions:
  • Sold 4,151 C 5.8% Ser C Pref at 25.0872
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettMartin ZemanJoshua ShoshanXavier AvilaRichard KahnDavide-A SferrazzaStewart OldfIeld
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershing NetkOBS!FINRA
Locations 2
New York, NY, USA345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade details to recipients.
Significance
Provides information about a specific trade.
File Info
File Name
EFTA01375389.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.628113
DOJ Source
View on DOJ