Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Liam Osullivan requesting pricing to sell fixed income positions in several companies. The email lists the specific securities and amounts to be sold.
Metadata
- Subject
- Boods to sell
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0071256
- Date
- 2019-02-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn requests Liam Osullivan to obtain pricing to sell positions. |
Notable Quotes 3
can you please obtain pricing to sell these positions..
Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000
Deutsche Bank AG 4.875% exp 12/1/2032 1,000,000
Financial Information
Amounts:1,000,0001,000,0001,000,0002,469,0003,000,000
Assets:
- Buckeye Partners Fixed to Float 6.375% Callable 1/22/23
- Deutsche Bank AG 4.875% exp 12/1/2032
- Deutsche Bank AG 4.296% exp 5/24/2028
- General Electric Co GTD Fixed to Float 4.0% Dec 15 2065
- Southern Cal Edison 6.25% Dec 31 2049
Transactions:
- Selling positions in fixed income and fixed to float securities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Southern Trust Co.Deutsche Bank AGGeneral Electric CoSouthern Cal EdisonHBRK Associates Inc.Southern Financial LLC
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To request pricing for selling fixed income positions.
- Significance
- The email indicates a desire to sell significant positions in various companies' fixed income securities.
File Info
- File Name
- EFTA01375692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.360963
- DOJ Source
- View on DOJ