Illegal Activity
suspicious
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam Osullivan responds to Richard Kahn's email regarding 'Boods to sell,' confirming that pricing information will be provided. The email also includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- RE: Boods to sell [CI
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0075973
- Date
- 2019-02-11
Illegal Activity
- Severity
- suspicious
- Description
- The subject line 'Boods to sell' is potentially suspicious and could be a code for illegal activity, but without further context, it is only suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Richard Kahn | Liam Osullivan is responding to Richard Kahn's email regarding 'Boods to sell'. |
| Liam Osullivan | employment | Institutional Wealth Partners | Liam O Sullivan works for Institutional Wealth Partners. |
| Liam Osullivan | employment | DB Securities Inc | Liam O Sullivan works for DB Securities Inc. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O Sullivan works for Deutsche Bank Wealth Management. |
Notable Quotes 1
Will we be back with pricing.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
NY 10154-0004USAAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to an email regarding 'Boods to sell' and confirm pricing will be provided.
- Significance
- The email discusses potential sales and pricing, indicating business activity.
File Info
- File Name
- EFTA01378731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.544808
- DOJ Source
- View on DOJ