EFTA01376881.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan sent an email detailing trade information for SFLLC and Haze on 06/08/2018. The email lists the stocks sold and their respective prices.
Metadata
Subject
Trade Details --> 06/08/2018 (C)
Sender
Liam Osullivan
Recipients
Paul Barrett, Davide-A Sferrazza, Richard Kahn, Joshua Shoshan, Stewart Oldfield, Martin Zeman
Document ID
DB-SDNY-0073329
Date
2018-06-08
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Financial Information
Amounts:293,789.8660.310771.9664171.8254
Assets:
  • BRK/A
  • QCOM
  • GILD
  • SPOT
Transactions:
  • Sold 17 BRK/A at 293,789.86
  • Sold 10,000 QCOM at 60.3107
  • Sold 25,000 GILD at 71.9664
  • Sold 15,390 SPOT at 171.8254
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettDavide-A SferrazzaRichard KahnJoshua ShoshanStewart OldfieldMartin ZemanXavier Avila
Organizations 8
SFLLCHazeDB Securities IncDeutsche Bank Wealth ManagementPershing Ne1X 360FINRABSIDEISI
Locations 1
345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade details for 06/08/2018.
Significance
The email details the sale of various stocks within SFLLC and Haze.
File Info
File Name
EFTA01376881.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.242984
DOJ Source
View on DOJ