EFTA01375510.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Dam O'Sullivan to Paul Barrett details recent stock trades, including the sale of shares of C 5.8% Ser C Pref and the purchase of SPOT shares. The email provides account information and standard disclaimers.
Metadata
Subject
Trade Details --> 5/30/2018 (Cl
Sender
Dam Osullivan
Recipients
Paul Barrett I, 'Richard Kahn' I, Davide-A Sferrazza I, Joshua Shoshan, Stewart Oldfield, Martin Zeman
Document ID
—
Date
2018-05-30
Relationships 2
Entity 1RelationshipEntity 2Description
Dam Osullivan business Paul Barrett Dam O'Sullivan sent Paul Barrett trade details.
Liam O'Sullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc.
Notable Quotes 2
You sold 15,337 shares of C 5.8% Ser C Pref at 25.1509. The account is long 43,203 shares.
You bought 3,200 SPOT at 156.18945.
Financial Information
Amounts:25.1509156.18945
Assets:
  • C 5.8% Ser C Pref
  • SPOT
Transactions:
  • Sold 15,337 shares of C 5.8% Ser C Pref at 25.1509
  • Bought 3,200 SPOT at 156.18945
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Dam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaJoshua ShoshanStewart OldfieldMartin ZemanLiam O'SullivanXavier Avila
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 1
345 Park Avenue 10154.0004 New York. NY. USA
Financial Entities 1
Pershing NetX 360
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of recent trade details.
Significance
Provides information on stock transactions.
File Info
File Name
EFTA01375510.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.227939
DOJ Source
View on DOJ