EFTA01384514.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett that he bought 6,000 shares of SPOT at 163.50. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Details -0,06/06/2018 (CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Davide-A Sferrazza, Richard Kahn, Joshua Shoshan, Stewart Oldfield, Martin Zeman, Xavier Avila
Document ID
DB-SDNY-0084766
Date
2018-06-06
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Notable Quotes 1
You bought 6,000 shares of SPOT at 163.50.
Financial Information
Amounts:163.50
Assets:
  • 6,000 shares of SPOT
Transactions:
  • Bought 6,000 shares of SPOT at 163.50
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettDavide-A SferrazzaRichard KahnJoshua ShoshanStewart OldfieldMartin ZemanXavier Avila
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360DE1S1D8S1
Locations 1
345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about a stock purchase.
Significance
Provides details of a stock trade.
File Info
File Name
EFTA01384514.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.527146
DOJ Source
View on DOJ