Illegal Activity
suspicious
Blackmail
none
Date
2018-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan confirms positions with Martin Zeman and Davide-A Sferrazza for VWAP trades to be executed on Monday. He also notes that 763 HK has suspended trading since April 2018 but will remain open, though it is unlikely to reopen.
Metadata
- Subject
- RE: pls sell VWAP on Monday [CI
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-06-08
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a company (763 HK) that has suspended trading, which could potentially be related to illegal activity, but there is no direct evidence of illegal activity in the email itself.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Paul Barrett | Liam Osullivan is responding to Paul Barrett's email regarding selling VWAP on Monday. |
| Liam Osullivan | email cc | Richard Kahn | Richard Kahn is cc'd on the email. |
| Liam Osullivan | business | Martin Zeman | Liam Osullivan confirms positions with Martin Zeman. |
| Liam Osullivan | business | Davide-A Sferrazza | Liam Osullivan confirms positions with Davide-A Sferrazza. |
Notable Quotes 2
We confirmed the positions.
Note, that 763 HK has suspended trading since 4/18. We will keep open, but it will likely not open.
Red Flags 1
- 763 HK has suspended trading since 4/18.
Financial Information
Amounts:25.60 HKD37.3016.98
Assets:
- 763 HK
Transactions:
- selling VWAP on Monday
- trades with international desk for Monday execution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
IT Corp763 HK
Text Analysis
- Tone
- Professional
- Purpose
- To confirm positions and provide information about the execution of trades and the status of 763 HK.
- Significance
- The email discusses financial transactions and the status of a company whose trading has been suspended.
File Info
- File Name
- EFTA01376719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.206660
- DOJ Source
- View on DOJ