Illegal Activity
suspicious
Blackmail
none
Date
2019-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kah informs Liam Osullivan about resubmitting a transfer of $73k cash and 224,000 shares of AAPL from SF LLC to IB. He requests Liam to monitor the transfer for any movement.
Metadata
- Subject
- SF LLC to IB
- Sender
- Richard Kah
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0073397 SDNY_GM_00219581
- Date
- 2019-03-04
Illegal Activity
- Severity
- suspicious
- Description
- The large transfer of cash and stock shares warrants further investigation to ensure compliance with financial regulations.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kah | business | Liam Osullivan | Richard Kah sent an email to Liam Osullivan regarding a transfer from SF LLC to IB. |
| Richard Kah | business | Jeanne Brennan | Jeanne Brennan is CC'd on the email. |
| Richard Kah | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 2
i just resubmitted with IS as a full transfer - 73k cash plus 224,000 shares of AAPL
can you please watch and see if anything moves
Financial Information
Amounts:73000 USD
Assets:
- Cash
- AAPL shares
Transactions:
- Transfer of 73k cash plus 224,000 shares of AAPL from SF LLC to IB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
SF LLCIBHBRK Associates Inc.
Locations 2
New York, NY7$ Lexington Avenue 4th Floor
Text Analysis
- Tone
- Informative
- Purpose
- To inform Liam Osullivan about a transfer and request him to monitor it.
- Significance
- The email details a significant transfer of cash and stock shares.
File Info
- File Name
- EFTA01376927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.684076
- DOJ Source
- View on DOJ