EFTA01376717.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Liam O'Sullivan from DB Securities Inc. sends an email to Paul Barrett and others, detailing the sale of HKD and Jr in SFLLC and Haze. The email provides specific amounts and exchange rates for the transactions.
Metadata
Subject
RE: pls sell VWAP on Monday IC)
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn, Martin Zeman, Davide-A Sferrazza, Xavier Avila, Stewart Oldfield, Joshua Shoshan
Document ID
DB-SDNY-0073077
Date
2018-06-11
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Liam Osullivan Business Paul Barrett Email correspondence regarding financial transactions
Financial Information
Amounts:18,187,270.98 HKD2,317,277.84 USD22,606,709.00 Jr205,433.55 USD14,263,200.08 HKD1,817,303.84 USD
Assets:
  • HKD
  • USD
  • Jr
Transactions:
  • Sold HKD 18,187,270.98 @7.84855, USD $2,317,277.84 in SFLLC
  • Sold Jr 22,606,709.00 @ 110.0439, USD $205,433.55 in SFLLC
  • Sold HKD 14,263,200.08 @7.84855, USD $1,817,303.84 in Haze
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferrazzaXavier AvilaStewart OldfieldJoshua Shoshan
Organizations 7
SFLLCHazeDB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRADBSI
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide details of HKD and Jr sales in SFLLC and Haze.
Significance
Details financial transactions executed by Liam O'Sullivan on behalf of Deutsche Bank clients.
File Info
File Name
EFTA01376717.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.561177
DOJ Source
View on DOJ