EFTA01387162.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from Deutsche Bank informs Paul Barrett about a trade that was executed: the sale of 700 C 5.8% Ser C Pref at 25.10. The email also notes that the account is long 137,122 shares and that there are no pending orders.
Metadata
Subject
Trade Details --> 5/15/2018 [CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Xavier Avila, Richard Kahn, Davide-A Sferrazza, Stewart Oldfield
Document ID
DB-SDNY-0089313
Date
2018-05-15
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment Deutsche Bank Wealth Management Liam O'Sullivan is AVP at Deutsche Bank Wealth Management
Paul Barrett Client DB Securities Inc Paul Barrett is a client of DB Securities Inc
Notable Quotes 2
You sold 700 C 5.8% Ser C Pref at 25.10.
The account is long 137,122 shares. We are not working any orders.
Financial Information
Amounts:25.10
Assets:
  • 137,122 shares
Transactions:
  • Sale of 700 C 5.8% Ser C Pref at 25.10
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettMartin ZemanJoshua ShoshanXavier AvilaRichard KahnDavide-A SferrazzaStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360F1NRAOBS
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 of a trade that was executed.
Significance
Provides details of a financial transaction.
File Info
File Name
EFTA01387162.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.039130
DOJ Source
View on DOJ