Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman forwarded an email from Liam O'Sullivan detailing stock trades executed in the SFLLC account, including purchases of GOOG and AMZN. The email provides trade confirmations and disclaimers regarding the information's accuracy.
Metadata
- Subject
- ra e betai s I
- Sender
- Martin Zeman
- Recipients
- Richard Kahn, Joshua Shoshan, Paul
- Document ID
- DB-SDNY-0081335
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| Martin Zeman | Communication | Richard Kahn | Martin Zeman forwarded an email to Richard Kahn and others. |
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 5
SFLLCDB Securities IncDeutsche Bank Wealth ManagementPershingDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about executed trades in the SFLLC account.
- Significance
- Provides details of specific stock trades executed in a client account.
File Info
- File Name
- EFTA01382097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.313885
- DOJ Source
- View on DOJ