Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc emailed Paul Barrett from Alpha Group Capital LLC to inform him of the current market for CDR and offer him the opportunity to place an order on Poland. The email provides market information and states that KCP products and services are intended for sophisticated institutional investors.
Metadata
- Subject
- Poland order
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0079404
- Date
- 2018-08-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam O'Sullivan is offering Paul Barrett the opportunity to place an order on Poland. |
Notable Quotes 2
I am in the office early so if you want to place an order on Poland please let me know.
The current market for CDR is 200.80 * 201.00 on 60k shares.
Financial Information
Amounts:200.80201.00197.20
Assets:
- 60k shares
Transactions:
- Order on Poland
- Market for CDR is 200.80 * 201.00 on 60k shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Alpha Group Capital LLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankF1NRA
Locations 3
New York, NYPolandUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett of the current market for CDR and offer him the opportunity to place an order on Poland.
- Significance
- This email shows a financial transaction offer between Liam O'Sullivan and Paul Barrett.
File Info
- File Name
- EFTA01380843.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.175457
- DOJ Source
- View on DOJ