Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett providing trade details for a sale of shares in SFLLC. The email includes information about the quantity, price, and net amount of the transaction, as well as the account's long position in HKD.
Metadata
- Subject
- ; Richard Kahn • Davide-A Sferrazza ; Xavier Avila Trade Details --> 06/15/2018 (CI
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett I, Martin Zeman, Stewart Oldfield, Joshua Shoshan
- Document ID
- DB-SDNY-0089097
- Date
- 2018-06-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam Osullivan sent Paul Barrett trade details. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc. |
Notable Quotes 2
*The Hong Kong exchange charges 10.77 bps in fees.
The account is long 982,444.65 HKD.
Financial Information
Amounts:70,600.000013.95160000125.177982,444.65 HKD10.77 bps
Assets:
- Shares of 763:HK (ZlE CORP SHS H)
Transactions:
- Sale of 70,600.0000 shares of 763:HK (ZlE CORP SHS H) on 6/15/2018 for 13.95160000, resulting in a net amount of 125.177
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
SFLLCDeutsche Bank SecuritiesPershing NetXDB Securities IncDeutsche Bank Wealth ManagementFINRADBSI
Locations 3
Hong KongNew York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details to Paul Barrett.
- Significance
- The document provides details of a stock sale transaction.
File Info
- File Name
- EFTA01387050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.670887
- DOJ Source
- View on DOJ