Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from DB Securities Inc informs Richard and Darren about the sale of 2,400 BMY stocks at 47.50 from the Foundation account. The email serves as a trade confirmation.
Metadata
- Subject
- BMY Trade Confirmation
- Sender
- Liam Osullivan
- Recipients
- Richard, Darren
- Document ID
- DB-SDNY-0075870
- Date
- 2019-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| Liam Osullivan | Business | Richard/Darren | Liam informs Richard and Darren about a trade. |
Notable Quotes 1
You sold 2,400 BMY at 47.50 from the Foundation account.
Financial Information
Amounts:47.50
Assets:
- BMY
- Foundation account
Transactions:
- Sold 2,400 BMY at 47.50 from the Foundation account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 3
US345 Park Avenue 10154-0004 New York, NY, USAAmericas
Financial Entities 1
Deutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard and Darren about a trade of BMY stock from the Foundation account.
- Significance
- This document confirms a financial transaction involving BMY stock from a Foundation account, potentially relevant to understanding financial activities.
File Info
- File Name
- EFTA01378651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.059396
- DOJ Source
- View on DOJ