EFTA01387143.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Paul, Martin Zeman, and Xavier Avila providing indicative bids for RBS Float PERP and SERV. The email includes a standard confidentiality disclaimer.
Metadata
Subject
Indications [CI
Sender
Liam O'Sullivan
Recipients
ua.shoshan@db.com, martin.zeman@db.com, Xavier Avila
Document ID
DB-SDNY-0089269 SDNY_GM_00235453
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Liam O'Sullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Notable Quotes 2
Indicative bids: 4mm RBS Float PERP 780097AU5 - 94.50
900m SERV 7'/. 03/01/38 81760NAB5 — 99
Financial Information
Amounts:94.5099
Assets:
  • RBS Float PERP 780097AU5
  • SERV 7'/. 03/01/38 81760NAB5
Transactions:
  • Indicative bids: 4mm RBS Float PERP 780097AU5 - 94.50
  • 900m SERV 7'/. 03/01/38 81760NAB5 — 99
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
PaulLiam O'SullivanMartin ZemanXavier Avila
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDESSIFINRA
Locations 4
New YorkNYUSA345 Park Avenue 10154-0004 New York NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide indicative bids for financial instruments.
Significance
Provides information on potential financial transactions.
File Info
File Name
EFTA01387143.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.309683
DOJ Source
View on DOJ