Illegal Activity
none
Blackmail
none
Date
February 11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. sent an email to Liam Osullivan requesting pricing for selling several fixed income positions. The email lists various assets including bonds from Southern Trust Co., Deutsche Bank AG, General Electric Co, and Southern Cal Edison.
Metadata
- Subject
- Boods to se
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- February 11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Richard Kahn | Business | Liam Osullivan | Richard Kahn is requesting pricing from Liam Osullivan for selling positions. |
Notable Quotes 2
can you please obtain pricing to sell these positions
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication.
Financial Information
Amounts:1,000,0001,000,0001,000,0002,469,0003,000,000
Assets:
- Southern Trust Co. - Fixed Income (DB1
- Buckeye Partners Fixed to Float 6.375% Callable 1/22/23
- Southern Financial LLC - Fixed Income (DB)
- Deutsche Bank AG 4.875% exp 12/1/2032
- Deutsche Bank AG 4.296% exp 5/24/2028
- General Electric Co GID Fixed to Float 4.0% Dec 15 2065
- Southern Cal Edison 6.25% Dec 31 2049
Transactions:
- Request for pricing to sell fixed income positions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche BankInstitutional Wealth Partners group (IWP)Southern Trust Co.Southern Financial LLCGeneral Electric CoSouthern Cal EdisonHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To request pricing for selling fixed income positions.
- Significance
- This email shows a request to sell a significant amount of fixed income assets.
File Info
- File Name
- EFTA01377593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.040797
- DOJ Source
- View on DOJ