Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan informs Richard and Darren about the sale of 2,400 BMY shares at 4730 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-0078883
- Date
- 2019-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard / Darren | Liam Osullivan is informing Richard and Darren about a trade. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is an AVP at DB Securities Inc. |
Notable Quotes 1
You sold 2,400 BMY at 4730 from the Foundation account.
Financial Information
Amounts:4730
Assets:
- BMY
- Foundation account
Transactions:
- Sold 2,400 BMY at 4730 from the Foundation account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360Key Client Partners (KCP)
Locations 4
USNew York, NYUSA345 Park Avenue 10154-0004 New York, NY
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 a Foundation account, which could be relevant to investigations involving financial activities.
File Info
- File Name
- EFTA01380452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.921858
- DOJ Source
- View on DOJ