Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc. sent an email to Richard Kahn and Darren Indyke providing an update on SFLLC transactions, including the sale of C0FP and Euros, and the unwinding of the EUR Forward. The email details specific amounts and exchange rates involved in the transactions.
Metadata
- Subject
- RE: SF OTC tra e on t to ooks [C]
- Sender
- Liam Osulliva
- Recipients
- Richard Kahn, Darren Indyke
- Document ID
- DB-SDNY-0085451
- Date
- 2019-02-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osulliva | business | Richard Kahn | Liam is sending Richard an update on SFLLC transactions. |
| Liam Osulliva | business | Darren Indyke | Liam is sending Darren an update on SFLLC transactions. |
| Liam Osulliva | employment | DB Securities Inc | Liam O'Sullivan works for DB Securities Inc. |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 2
Today's transactions in SFLLC: Sold 2,500m C0FP 4.407 08/06/19 at 101.275 Euros Sold 2,588,924.52 Euros at 1.13334
The EUR Forward has been unwound. We will have final details when the present value calculations are complete.
Financial Information
Amounts:2,500m4.407101.275 Euros2,588,924.52 Euros1.13334
Assets:
- C0FP
- Euros
- EUR Forward
Transactions:
- Sold 2,500m C0FP 4.407 08/06/19 at 101.275 Euros
- Sold 2,588,924.52 Euros at 1.13334
- EUR Forward has been unwound
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
SFLLCInvestments it Trading Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRADeutsche Bank
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on SFLLC transactions to Richard Kahn and Darren Indyke.
- Significance
- This document details financial transactions related to SFLLC, providing insight into the company's financial activities.
File Info
- File Name
- EFTA01384872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.996629
- DOJ Source
- View on DOJ