Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan informs Richard Kahn and Darren about the sale of 2,400 BMY stocks at 47.50 from the Foundation account. Richard Kahn responds with a thank you.
Metadata
- Subject
- BMY Trade
- Sender
- Richard Kahn <alaail.com>
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0081381
- Date
- 2019-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan works at DB Securities Inc. |
Notable Quotes 1
You sold 2,400 BMY at 47.50 from the Foundation account.
Financial Information
Amounts:47.50
Assets:
- BMY
- Foundation account
Transactions:
- Sold 2,400 BMY at 47.50 from the Foundation account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 5
HBRK Associates Inc.DB Securities IncPershing NetX 360Deutsche Bank Securities Inc.FINRA
Locations 2
New York, NYUS
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard and Darren about a stock sale from the Foundation account.
- Significance
- This document provides a record of a financial transaction involving BMY stock from a Foundation account.
File Info
- File Name
- EFTA01382132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.375554
- DOJ Source
- View on DOJ