EFTA01386312.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Liam O'Sullivan and Paul Barrett confirms a trade of 50,000 shares of AM(). Paul Barrett corrects the initial email, stating that the shares were sold, not bought.
Metadata
Subject
RE: Trade Details --> 06/07/2018 [CI
Sender
Paul Barrett
Recipients
Liam Osullivan
Document ID
DB-SDNY-0087945
Date
2018-06-07
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Barrett Business Liam Osullivan Email correspondence regarding trade details
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc
Notable Quotes 2
You bought 50,000 shares of AM() at 14.92886.
Sold not bought
Financial Information
Amounts:14.92886
Assets:
  • Shares of AM()
Transactions:
  • Bought 50,000 shares of AM()
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Paul BarrettLiam OsullivanDavide-A SferrazzaMartin ZemanRichard KahnJoshua ShoshanStewart OldfieldXavier Avila
Organizations 3
Alpha Group Capital LLCDB Securities IncDeutsche Bank Wealth Management
Locations 4
New YorkNYUSA142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm trade details.
Significance
Confirms a transaction of 50,000 shares of AM().
File Info
File Name
EFTA01386312.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.942193
DOJ Source
View on DOJ