Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan informs Richard Kahn about the Haze Trust receiving $167,380.95 last week from HSBC and C PRK Dividend, with a total cash availability of $167,414.61. The email is a routine update on the trust's financial status.
Metadata
- Subject
- Haze Trust IC)
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0083351
- Date
- 2019-02-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Liam Osullivan sent an email to Richard Kahn regarding the Haze Trust. |
| Liam Osullivan | employment | Investments it Trading Institutional Wealth Partners | Liam O'Sullivan works for Investments it Trading Institutional Wealth Partners. |
| Investments it Trading Institutional Wealth Partners | subsidiary | DB Securities Inc | DB Securities Inc is affiliated with Investments it Trading Institutional Wealth Partners. |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management. |
Notable Quotes 2
The haze trust received in $167,380.95 last week:
There is $167,414.61 cash available.
Financial Information
Amounts:$167,380.95$133,435.60$33,945.35$167,414.61
Assets:
- Cash available: $167,414.61
Transactions:
- Wire from HSBC: $133,435.60
- C PRK Dividend: $33,945.35
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 8
Haze TrustHSBCC PRKInvestments it Trading Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementFINRADeutsche Bank
Locations 1
345 Park Avenue, New York, NY I 0154-0004, USA
Financial Entities 2
HSBCDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about the recent transactions and cash availability in the Haze Trust.
- Significance
- This document provides a record of financial transactions related to the Haze Trust.
File Info
- File Name
- EFTA01383613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.905484
- DOJ Source
- View on DOJ