EFTA01383191.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan corrects Paul Barrett regarding the sale of 50,000 shares of AMD at 14.92886. The email serves to clarify the trade details and apologize for the initial confusion.
Metadata
Subject
RE: Trade Details --> 06/07/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
SDNY_GM_00229044 DB-SDNY-0082860
Date
2018-06-07
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan is correcting Paul Barrett regarding a trade detail.
Notable Quotes 2
You SOLD 50,000 shares of AMD at 14.92886.
I apologize for the confusion.
Financial Information
Amounts:14.9288650,000
Assets:
  • shares of AMD
Transactions:
  • SOLD 50,000 shares of AMD at 14.92886
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaJoshua ShoshanMartin ZemanStewart OldfieldXavier Avila
Organizations 1
Alpha Group Capital LLC
Locations 3
New YorkNY142 W 57th Street, 111" Floor, New York, NY 10019
Text Analysis
Tone
Professional
Purpose
To correct a trade detail regarding the sale of AMD shares.
Significance
The email clarifies a financial transaction involving AMD shares.
File Info
File Name
EFTA01383191.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.926616
DOJ Source
View on DOJ