Illegal Activity
none
Blackmail
none
Date
2019-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank Wealth Management responds to Richard Kahn regarding margin statements and acknowledges a missing request. The email confirms that they will work on turning off the margin statements and notes that they have not yet received a request from 'Ill'.
Metadata
- Subject
- Re:
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0080358 SDNY GM_00228542
- Date
- 2019-03-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Liam O'Sullivan is responding to Richard Kahn's request regarding margin statements. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 2
We will work on have the margin statements turned off.
We have not received the request from Ill yet.
Financial Information
Transactions:
- Margin statements
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementInstitutional Wealth PartnersFINRADeutsche Bank
Locations 3
New York575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue. New York. NY 10154.0004. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a request regarding margin statements and acknowledge a missing request.
- Significance
- This email shows communication regarding financial matters and client requests within Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01381406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.739949
- DOJ Source
- View on DOJ