Illegal Activity
none
Blackmail
none
Date
2019-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Liam Osullivan about resubmitting a transfer of cash and AAPL shares from SF LLC to IB and requests monitoring of the transfer. Liam Osullivan acknowledges the information and states they will notify Kahn when they see the transfer.
Metadata
- Subject
- RE: SF LLC to IB IC]
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn I
- Document ID
- DB-SDNY-0075731
- Date
- 2019-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn requests Liam Osullivan to monitor a transfer. |
| Richard Kahn | Employment | MIRK Associates Inc. | Richard Kahn works at MIRK Associates Inc. |
Notable Quotes 2
i just resubmitted with IB as a full transfer - 73k cash plus 224,000 shares of AAPL
can you please watch and see if anything moves.. thanks
Financial Information
Amounts:73000224000
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
MIRK Associates Inc.SF LLCIB
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inform Liam Osullivan about a transfer and request monitoring.
- Significance
- Details a financial transfer involving cash and AAPL shares.
File Info
- File Name
- EFTA01378545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.178915
- DOJ Source
- View on DOJ