Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman forwarded an email from Liam O'Sullivan to Stewart Oldfield, informing him about the executed trades in the SFLLC account, specifically the purchase of GOOG and AMZN stocks. The email provides details of the transactions, including the quantity and price of the stocks bought.
Metadata
- Subject
- FW: Trade Details 04/02/2018 [I]
- Sender
- Martin Zeman
- Recipients
- Stewart 0ldfieId
- Document ID
- DB-SDNY-0081469
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Richard Kahn | Liam Osullivan sent an email to Richard Kahn with trade details. |
| Martin Zeman | email correspondence | Stewart 0ldfieId | Martin Zeman forwarded an email to Stewart 0ldfieId to keep him informed. |
Notable Quotes 2
So that you know what's happening.
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 flowCommunications/correspondence
People 8
Organizations 8
SFLLCDB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRAOBSKey Client PartnersKCP Americas
Locations 2
New York, NY, USA345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about executed trades in the SFLLC account.
- Significance
- Provides details of specific stock trades executed in an account.
File Info
- File Name
- EFTA01382200.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.509161
- DOJ Source
- View on DOJ