Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trade confirmation from Deutsche Bank Securities for the sale of 70,600 shares of TIE CORP SHS H (763:HK) within SFLLC on June 15, 2018. The account holds a long position of 982,444.65 HKD.
Metadata
- Subject
- SFLLC Trade Confirmation
- Sender
- Liam O'Sullivan
- Recipients
- —
- Document ID
- DB-SDNY-0079851, SDNY_GM_00226035
- Date
- 2018-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| DB Securities Inc | Subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 1
The account is long 982,444.65 HKD.
Financial Information
Amounts:70,600.000013.95160000982,444.65 HKD
Assets:
- TIE CORP SHS H (763:HK)
Transactions:
- Sale of 70,600.0000 shares of TIE CORP SHS H (763:HK) on 6/15/2018 for 13.95160000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 7
SFLLCDeutsche Bank SecuritiesDB Securities IncDeutsche Bank Wealth ManagementF1NRAOBSIDEM
Locations 3
Hong KongNew York, NY, USA345 Park Avenue
Financial Entities 1
Pershing NetX 360
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade confirmation for the sale of shares in SFLLC.
- Significance
- This document confirms a financial transaction involving a sale of shares.
File Info
- File Name
- EFTA01381099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.340711
- DOJ Source
- View on DOJ