Illegal Activity
none
Blackmail
none
Date
2019-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn inquires about an auto-generated margin statement from Deutsche Bank to Southern Financial, LLC. Liam Osullivan responds that they are waiting for a corrected request from IB and suggests Kahn push the people at IB for updates.
Metadata
- Subject
- RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0083884
- Date
- 2019-03-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Richard Kahn | Liam Osullivan is responding to Richard Kahn's inquiry about a margin statement. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Liam Osullivan | employment | Deutsche Bank | Liam Osullivan works at Deutsche Bank. |
| SOUTHERN FINANCIAL, LLC | financial | DEUTSCHE BANK AG | Deutsche Bank is sending a margin statement to Southern Financial, LLC. |
Notable Quotes 2
We are waiting for IB to send back a corrected request.
It may help if you push the people at IB.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 9
UB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAInstitutional Wealth Partners group (IWP)SOUTHERN FINANCIAL, LLCHBRK Associates Inc.DEUTSCHE BANK AGIB
Locations 3
345 Park Avenue, New York, NY 10154-0004, USANew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche BankDEUTSCHE BANK AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a margin statement request and to encourage the recipient to follow up with IB.
- Significance
- The document shows communication regarding a margin statement and potential delays in processing.
File Info
- File Name
- EFTA01383955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.114102
- DOJ Source
- View on DOJ