EFTA01380190.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan emails Paul Barrett to confirm a net settlement amount of USD 25,241.02 for Value 02-Aug-2018. Paul Barrett confirms the amount.
Metadata
Subject
RE: PLN Roll ICI
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
DB-SDNY-0078428
Date
2018-08-02
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan is requesting confirmation of a net settlement from Paul Barrett.
Paul Barrett employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC.
Notable Quotes 2
Please confirm the below net settlement for Value 02-Aug-2018: DB Recs USD 25,241.02
Confirmed
Financial Information
Amounts:USD 25,241.02
Transactions:
  • Net settlement for Value 02-Aug-2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Liam OsullivanPaul BarrettMartin ZemanDavide-A SferrazzaXavier AvilaStewart Oldfield
Organizations 1
Alpha Group Capital LLC
Locations 3
New YorkNY142 W 57th Street, 1116 Floor, New York, NY 10019
Financial Entities 1
DB Recs
Text Analysis
Tone
Professional
Purpose
To confirm a net settlement amount and arrange for funds transfer.
Significance
This email documents a financial transaction between Liam Osullivan and Paul Barrett/Alpha Group Capital LLC.
File Info
File Name
EFTA01380190.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.473342
DOJ Source
View on DOJ