Illegal Activity
none
Blackmail
none
Date
2019-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan informs Richard Kah and Darren about recent stock trades (SMY and DIS) and the subsequent closure of the account after the proceeds and existing cash balance are withdrawn. The email includes standard disclaimers from Deutsche Bank Securities Inc.
Metadata
- Subject
- RE: Enhanced Education (CI
- Sender
- Liam Osullivan
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0075868
- Date
- 2019-02-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam Osullivan works for Deutsche Bank Wealth Management |
| Liam Osullivan | business | Richard Kah | Email correspondence regarding stock trades |
| Institutional Wealth Partners | affiliate | Deutsche Bank | IWP is affiliated with Deutsche Bank |
Notable Quotes 2
You sold the following: SMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413
After the proceeds + existing cash balance is withdrawn we will close the account.
Financial Information
Amounts:49.58802111.413
Assets:
- SMY Shares
- DIS Shares
- Cash balance
Transactions:
- Sold 1000 Shares of SMY at 49.58802
- Sold 685 Shares of DIS at 111.413
- Proceeds + existing cash balance is withdrawn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche Bank Wealth ManagementDB Securities IncInstitutional Wealth PartnersIWPFINRAPershing NetX 360
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kah and Darren about stock trades and the closing of an account.
- Significance
- Details stock transactions and account closure.
File Info
- File Name
- EFTA01378650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.332002
- DOJ Source
- View on DOJ