Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document contains two emails. The first email from Davide Sforrazza provides the password for an NPV document to Darren Indyke and Richard Kahn. The second email from Liam Osullivan details transactions in SR.LC to Richard Kahn, Stewart Oldfield, Darren Indyke, Martin Zeman, and Davidea Mersin.
Metadata
- Subject
- The password for the NPV document
- Sender
- Davide Sforrazza
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0085488
- Date
- 2019-02-11
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide Sforrazza | email correspondence | Darren Indyke | Davide Sforrazza sent an email to Darren Indyke and Richard Kahn providing the password for the NPV document. |
| Davide Sforrazza | email correspondence | Richard Kahn | Davide Sforrazza sent an email to Darren Indyke and Richard Kahn providing the password for the NPV document. |
| Liam Osullivan | email correspondence | Richard Kahn | Liam Osullivan sent an email to Richard Kahn, Stewart Oldfield, Darren Indyke, Martin Zeman, and Davidea Mersin regarding SF OTC transactions. |
| Liam Osullivan | email correspondence | Stewart Oldfiel | Liam Osullivan sent an email to Richard Kahn, Stewart Oldfield, Darren Indyke, Martin Zeman, and Davidea Mersin regarding SF OTC transactions. |
| Liam Osullivan | email correspondence | Darren Indyke | Liam Osullivan sent an email to Richard Kahn, Stewart Oldfield, Darren Indyke, Martin Zeman, and Davidea Mersin regarding SF OTC transactions. |
| Liam Osullivan | email correspondence | Martin Zeman | Liam Osullivan sent an email to Richard Kahn, Stewart Oldfield, Darren Indyke, Martin Zeman, and Davidea Mersin regarding SF OTC transactions. |
| Liam Osullivan | email correspondence | Davidea Mersin | Liam Osullivan sent an email to Richard Kahn, Stewart Oldfield, Darren Indyke, Martin Zeman, and Davidea Mersin regarding SF OTC transactions. |
Notable Quotes 2
The password for the NPV document ■
Today .5 transactions In SR.LC:
Financial Information
Amounts:2,500m101.275 Euros2,588,924321.13334
Transactions:
- Sold 2,500m COFP 4.407 09/06/19 at 101.275 Euros
- Sold 2,588,92432 twos at 1.13334
- CUR Forward has been unwound
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 5
TURK Associates Inc.Institutional Wealth PartnersDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDBSamba Inc
Locations 2
New York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The first email provides the password for an NPV document. The second email provides details of transactions in SR.LC.
- Significance
- The document provides details of financial transactions and access to a financial document.
File Info
- File Name
- EFTA01384899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.450205
- DOJ Source
- View on DOJ