Illegal Activity
none
Blackmail
none
Date
2019-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from Deutsche Bank Wealth Management responds to Richard Kahn regarding turning off margin statements and a pending request from IS. The email includes standard disclaimers about IWP products and services being intended for sophisticated investors.
Metadata
- Subject
- Re:
- Sender
- Liam Osullivan <Li
- Recipients
- —
- Document ID
- DB-SDNY-0075882
- Date
- 2019-03-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management |
| Liam Osullivan | Employment | Institutional Wealth Partners | Liam O'Sullivan works for Institutional Wealth Partners |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
We will work on have the margin statements turned off.
We have not received the request from IS yet.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 7
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankInstitutional Wealth PartnersIWPFINRA
Locations 3
New York, NYUSANew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a request regarding margin statements and IS request.
- Significance
- This email discusses turning off margin statements and a request from IS.
File Info
- File Name
- EFTA01378661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.106677
- DOJ Source
- View on DOJ