Illegal Activity
none
Blackmail
none
Date
2019-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms receipt of Liam Osullivan's email regarding turning off auto-generated margin statements from Deutsche Bank to Southern Financial, LLC. Liam Osullivan mentions that they will work on turning off the statements and are awaiting a request from ID.
Metadata
- Subject
- Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0072654
- Date
- 2019-03-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Email correspondence regarding margin statements from Deutsche Bank to Southern Financial, LLC. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
We will work on have the margin statements turned off.
We have not received the request from ID yet.
Financial Information
Transactions:
- Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
HBRK Associates Inc.DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLCDB Securities IncDeutsche Bank Wealth Management
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York. NY 10022345 Park Avenue, New York, NY 10154-0004, USA
Financial Entities 2
DEUTSCHE BANK AGDeutsche Bank Wealth Management
Text Analysis
- Tone
- professional
- Purpose
- The email exchange is about turning off auto-generated margin statements from Deutsche Bank to Southern Financial, LLC.
- Significance
- The document shows communication between Richard Kahn and Liam Osullivan regarding financial statements.
File Info
- File Name
- EFTA01376478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.142744
- DOJ Source
- View on DOJ