Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam O'Sullivan at Deutsche Bank Securities informs Paul about the execution of trades in the SFLLC account on April 2, 2018, specifically the purchase of GOOG and AMZN stocks. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- Trade Details 04/02/2018 (CJ
- Sender
- Martin Zeman < >
- Recipients
- Liam Osullivan, Richard Kahn <richardkahn12 mail corn>, Xavier Avila <, Joshua Shoshan <joshua.shoshan&ih.com>
- Document ID
- DB-SDNY-0079810
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan is AVP at Deutsche Bank Wealth Management |
| Paul | client | SFLLC | Paul executed trades in the SFLLC account |
Notable Quotes 1
Today you executed the following trades in the SFLLC account: Bought 1000 GOOG at 1,004.57849 Bought 500 AMZN at 1,366.90876
Financial Information
Amounts:1,004.578491,366.90876
Assets:
- GOOG
- AMZN
Transactions:
- Bought 1000 GOOG at 1,004.57849
- Bought 500 AMZN at 1,366.90876
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FiNRAO861SFLLC
Locations 2
New York, NY, USA345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Paul about executed trades in the SFLLC account.
- Significance
- Details specific stock trades executed on a particular date.
File Info
- File Name
- EFTA01381072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.829838
- DOJ Source
- View on DOJ