EFTA01380842.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Liam Osullivan informs Paul Barrett about the sale of 15,320 CDR at 199.4626 PLN. Paul Barrett responds by requesting to work the balance at a 198 low market not held.
Metadata
Subject
RE: CDR (C)
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
DB-SDNY-0079403
Date
2018-08-03
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent an email to Paul Barrett regarding a CDR transaction.
Liam Osullivan employment DB Securities Inc Liam Osullivan is an AVP at DB Securities Inc.
Notable Quotes 2
You sold 15,320 CDR at 199.4626 PLN.
Please work the balance at a 198 low market not held.
Financial Information
Amounts:199.4626 PLN198
Assets:
  • CDR
Transactions:
  • Sold 15,320 CDR at 199.4626 PLN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettMartin ZemanRichard KahnDavide-A SferrazzaStewart OldfieldXavier Avila
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRA
Locations 1
345 Park Avenue 10154.0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about a CDR transaction and to request further action.
Significance
This email confirms a transaction of CDR and requests further action on the balance.
File Info
File Name
EFTA01380842.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.993444
DOJ Source
View on DOJ