Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. is asking Liam O'Sullivan of Deutsche Bank for information about the market for a specific bond (COFP 4.407 08/06/19) to facilitate its sale. Liam O'Sullivan provides an indication of 101.25 for the bond.
Metadata
- Subject
- Fwd: SF OTC trade on the books
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- DB-SONY-0083868
- Date
- 2019-02-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn requests information from Liam Osullivan regarding a bond sale. |
| Liam O'Sullivan | Employment | Institutional Wealth Partners | Liam O'Sullivan works for Institutional Wealth Partners. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
The indication on the 2,500m COFP 4.407 08/06/19 is 101.25.
can you please show us market where this bond can be sold
Financial Information
Amounts:2,500m
Assets:
- COFP 4.407 08/06/19
Transactions:
- SF OTC trade on the books
- bond sale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Deutsche Bank
Locations 5
New YorkNYUSA345 Park Avenue. New York, NY 10154.0001, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is seeking information from Liam Osullivan about the market for a specific bond to facilitate its sale.
- Significance
- The email discusses a financial transaction involving a bond and involves employees of Deutsche Bank and HBRK Associates Inc.
File Info
- File Name
- EFTA01383940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.065437
- DOJ Source
- View on DOJ