EFTA01376716.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Liam O'Sullivan of DB Securities Inc informs Paul Barrett of recent trade details, including the sale of shares and the purchase of bonds. The email includes standard confidentiality disclaimers and regulatory information.

Metadata

Subject: Trade Details -0,06/01/2018 (C)
Sender: Liam Osullivan
Recipients: Paul Barrett
Document ID: —
Date: 2018-06-01

Relationships 2

Entity 1	Relationship	Entity 2	Description
Liam Osullivan	Employment	DB Securities Inc	Liam O'Sullivan is AVP at DB Securities Inc
Liam Osullivan	Business	Paul Barrett	Email communication regarding trade details

Notable Quotes 3

You sold 15,995 shares of C 5.8% Ser C Pref at 25.3086. The account is long 22,163 shares.

You bought lmm DB 4.296 05/24/28 at 91.777

You bought lmm DB 4.87512/01/32 at 86.825

Financial Information

Amounts:25.308691.77786.825

Assets:

C 5.8% Ser C Pref
lmm DB 4.296 05/24/28
lmm DB 4.87512/01/32

Transactions:

Sold 15,995 shares of C 5.8% Ser C Pref at 25.3086
Bought lmm DB 4.296 05/24/28 at 91.777
Bought lmm DB 4.87512/01/32 at 86.825

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 8

Liam Osullivan Paul Barrett Davide-A Sferrazza Richard Kahn Joshua Shoshan Stewart Oldfield Martin Zeman Xavier Avila

Organizations 5

DB Securities IncDeutsche Bank Wealth ManagementF1NRACBSDeutsche Bank

Locations 4

345 Park Avenue. 10154-0004 New York. NY, USANew YorkNYUSA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To inform Paul Barrett of recent trade details.
Significance: Provides a record of financial transactions.

File Info

File Name: EFTA01376716.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:13.042164
DOJ Source: View on DOJ