EFTA01387051.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Liam O'Sullivan from Deutsche Bank informs Paul Barrett about an order to sell 2,000 Naspers shares at 342,000 ZAr. The email includes standard confidentiality disclaimers and regulatory information.

Metadata

Subject: Naspers
Sender: Liam Osullivan
Recipients: Paul Barrett
Document ID: DB-SDNY-0089098
Date: 2018-07-24

Relationships 1

Entity 1	Relationship	Entity 2	Description
Liam Osullivan	business	Paul Barrett	Liam O'Sullivan is informing Paul Barrett about an order to sell Naspers shares.

Notable Quotes 1

We are working on order overnight to sell 2,000 Naspers Limited Ltd. at 342,000 ZAr.

Financial Information

Amounts:342,000 ZAr

Assets:

Naspers Limited Ltd. shares

Transactions:

order to sell 2,000 Naspers Limited Ltd. at 342,000 ZAr

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 5

Liam Osullivan Paul Barrett Davide-A Sferrazz Stewart 0ldfield Xavier Avila

Organizations 4

Naspers Limited Ltd.DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank

Locations 1

345 Park Avenue 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To inform Paul Barrett about an order to sell Naspers shares.
Significance: This email documents a financial transaction involving Naspers shares.

File Info

File Name: EFTA01387051.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:26.594789
DOJ Source: View on DOJ