EFTA01376498.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-24
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 several recipients including Paul Barrett, providing details about a trade involving the sale of 18,791 shares of C 5.8% Ser C Pref at 25.14. The email also mentions that the account is long 65,643 shares.
Metadata
Subject
Trade Details --> 5/24/2018 [CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Martin Zeman, Joshua Shoshan, Xavier Avila, Richard Kahn, Davide-A Sferrazza, Stewart Oldfield
Document ID
DB-SDNY-0072700
Date
2018-05-24
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 18,791 shares of C 5.8% Ser C Pref at 25.14. The account is long 65,643 shares.
Financial Information
Amounts:25.145.8%
Assets:
  • 65,643 shares of C 5.8% Ser C Pref
Transactions:
  • Sale of 18,791 shares of C 5.8% Ser C Pref at 25.14
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 ManagementDeutsche BankFINRAMS
Locations 2
New York, NY, USA345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
Tone
Professional
Purpose
To provide trade details to recipients.
Significance
The email provides information about a specific trade of shares.
File Info
File Name
EFTA01376498.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.774125
DOJ Source
View on DOJ