EFTA01376577.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam O'Sullivan of DB Securities Inc. informs Paul about the sale of 34,147 C 5.8% Ser C Pref. at 25.15017. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Details 5-9-18 [C]
Sender
Liam Osullivan
Recipients
Paul, Joshua Shoshan, Davide-A Sferrazza, Richard Kahn, Marti, Stewart Oldfietd
Document ID
DB-SDNY-0072856
Date
2018-05-09
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan employment DB Securities Inc Liam Osullivan is AVP at DB Securities Inc.
Notable Quotes 1
You sold 34,147 C 5.8% Ser C Pref. at 25.15017.
Financial Information
Amounts:25.15017
Assets:
  • 34,147 C 5.8% Ser C Pref.
Transactions:
  • Sale of 34,147 C 5.8% Ser C Pref. at 25.15017
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaulJoshua ShoshanDavide-A SferrazzaRichard KahnMartiStewart Oldfietd
Organizations 7
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRACBSDEISPershing NetX 360
Locations 4
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USAUSAmericas
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform Paul about a trade that was executed.
Significance
Provides details of a financial transaction.
File Info
File Name
EFTA01376577.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.644192
DOJ Source
View on DOJ