EFTA01379829.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam Osullivan sends an email to Richard Kahn providing an indication on a COFP. The email discusses a financial transaction and includes confidentiality disclaimers.
Metadata
Subject
RE. SF OTC :-ado 31 the books [C]
Sender
Liam Osullivan
Recipients
Richard Kahn
Document ID
DB-SDNY-0077642
Date
2019-02-07
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Richard Kahn Email correspondence regarding SF OTC trade.
Liam Osullivan employment DB Securities Inc Liam Osullivan is an employee of DB Securities Inc.
Notable Quotes 1
The indication on the 2,500m COFP 4A07 08/06/19 is 101.25.
Financial Information
Amounts:101.25
Transactions:
  • SF OTC trade
  • 2,500m COFP 4A07 08/06/19
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Liam OsullivanRichard KahnStewart OldfieldMartin ZemanDavide-A Sferrazza
Organizations 4
DB Securities IncDeutsche BankFINRAInstitutional Wealth Partners group (IWP)
Locations 4
New YorkNYUSA345 Park Avenue, New York, NY I 0154-0004, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an indication on a specific COFP.
Significance
Provides information on a financial transaction.
File Info
File Name
EFTA01379829.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.234224
DOJ Source
View on DOJ