EFTA01383192.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/06/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trade confirmation from Liam O'Sullivan at DB Securities Inc, informing the recipient that they bought 50,000 shares of AMD at 14.92886. The document includes standard disclaimers and confidentiality notices.
Metadata
Subject
AMD Stock Purchase
Sender
Liam O'Sullivan
Recipients
Document ID
DB-SDNY-0082861
Date
06/06/2018
Relationships 1
Entity 1RelationshipEntity 2Description
Liam O'Sullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Notable Quotes 1
You bought 50,000 shares of AMD at 14.92886.
Financial Information
Amounts:14.92886
Assets:
  • 50,000 shares of AMD
Transactions:
  • Bought 50,000 shares of AMD at 14.92886
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 8
SFLLCAMDDB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRAOBSIDB
Locations 4
345 Park Avenue 10154-0004 New York, NY. USANew YorkUSAAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform the recipient of a stock purchase.
Significance
Confirms a stock purchase transaction.
File Info
File Name
EFTA01383192.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.816828
DOJ Source
View on DOJ