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 emails Liam Osullivan to execute a bond trade at a specific price and then exchange corm for USD to hedge their position. Liam Osullivan provides an indication of the bond's price.
Metadata
- Subject
- Re: SF OTC trade on the books
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0085489
- Date
- 2019-02-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Richard Kahn requests Liam Osullivan to sell a bond and exchange corm for USD. |
| Richard Kahn | employment | MURK Associates Inc. | Richard Kahn is associated with MURK Associates Inc. |
| Liam Osullivan | employment | DB ReCullte Inc | Liam Osullivan works at DB ReCullte Inc. |
Notable Quotes 2
please sill this bond at 101.25 or better
once bond settles i would like to exchange corm for USD that lake MT our hedge
Financial Information
Amounts:101.252,50001
Assets:
- COFP 4.407 08706/19
- bond
Transactions:
- SF OTC trade
- sell this bond at 101.25 or better
- exchange corm for USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Securities Inc.DB ReCullte IncDeutsche earia Wealth Manage/rareMURK Associates Inc.FINRA
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor New York. NY 100223AS Park Avenue New Yolk. NY 0154-0004 USA
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a bond trade and currency exchange.
- Significance
- Shows communication regarding financial transactions.
File Info
- File Name
- EFTA01384900.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.426003
- DOJ Source
- View on DOJ