EFTA01381098.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn providing trade details for a transaction involving the sale of HKD for USD. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
RE: Trade Details --> 06/15/2018 [CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0079850
Date
2018-06-15
Relationships 3
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP I Key Client Partners - US at DB Securities Inc
Liam Osullivan Communication Paul Barrett Email correspondence regarding trade details
Liam Osullivan Communication Richard Kahn Email correspondence regarding trade details
Notable Quotes 1
Sold HKD 982,444.65 @7.851 USD $125,136.24
Financial Information
Amounts:982,444.65 HKD125,136.24 USD
Assets:
  • HKD
  • USD
Transactions:
  • Sold HKD 982,444.65 @7.851 for USD $125,136.24
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettMartin ZemanDavide-A SferrazzaJoshua ShoshanXavier AvilaRichard KahnStewart Oldfield
Organizations 6
SFLLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankF1NRAOBS
Locations 4
New YorkNYUSA345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 1
Pershing
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett and Richard Kahn.
Significance
The email details a transaction involving the sale of HKD for USD.
File Info
File Name
EFTA01381098.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.938120
DOJ Source
View on DOJ