EFTA01381762.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett informing him about a trade of 1mm EXLINT 10% 07/15/23 at 102.875. The email also includes disclaimers and confidentiality notices.
Metadata
Subject
Trade Details --> 7/9/18 ICI
Sender
Liam Osullivan
Recipients
Paul Barrett I, Martin Zeman I, Richard Kahn, Davide-A Sferrazza, Stewart Oldfield
Document ID
DB-SDNY-0080912
Date
2018-07-09
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Liam Osullivan Business Paul Barrett Liam O'Sullivan sent Paul Barrett trade details
Notable Quotes 1
You bought 1mm EXLINT 10% 07/15/23 at 102.875.
Financial Information
Amounts:1mm102.875
Assets:
  • EXLINT 10% 07/15/23
Transactions:
  • Bought 1mm EXLINT 10% 07/15/23 at 102.875
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettMartin ZemanRichard KahnDavide-A SferrazzaStewart OldfieldXavier Avila
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershingDeutsche Bank Key Client PartnersDS&
Locations 1
345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of a trade that was executed.
Significance
Provides details of a financial transaction.
File Info
File Name
EFTA01381762.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.396152
DOJ Source
View on DOJ