Illegal Activity
none
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan confirms receipt of signed paperwork and requests Richard Kahn to send the original documents to DB Securities Inc. Richard Kahn confirms that the originals will be sent in the mail.
Metadata
- Subject
- RE: Signed Paperwork ICI
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn, Paul Barrett, Stewart Oldfield, Jeanne Brennan, Xavier Avila, Martin Zeman, Davide-A Sferrazza
- Document ID
- —
- Date
- 2018-10-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Business | Richard Kahn | Liam Osullivan requests original documents from Richard Kahn. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Liam Osullivan | Employment | DB Securities Inc | Liam Osullivan is associated with DB Securities Inc. |
| DB Securities Inc | Subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 2
yes they will be sent in the mail today
We have received the documents. We will need the originals. Can you please send them to my attention
Financial Information
Assets:
- Signed Paperwork
Transactions:
- Sending original documents
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 8
Organizations 5
ICIHBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Floor, New York, NY 10154.0004
Financial Entities 2
DB Securities IncDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of original signed paperwork.
- Significance
- The email confirms the receipt of documents and requests the original copies to be sent to DB Securities Inc.
File Info
- File Name
- EFTA01386955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.982193
- DOJ Source
- View on DOJ