EFTA01387233.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett instructs Liam Osullivan to execute a trade for CDR at a specific price. Liam Osullivan provides market information for CDR.
Metadata
Subject
Re: CDR [Cl
Sender
Paul Barrett
Recipients
Liam Osullivan
Document ID
DB-SDNY-0089438 SDNY GM_002354322
Date
2018-08-03
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Barrett business Liam Osullivan Paul Barrett instructs Liam Osullivan to work the balance at a 198 low market not held.
Liam Osullivan employment Deutsche Bank Liam Osullivan is an AVP at Deutsche Bank.
Notable Quotes 2
Please work the balance at a 198 low market not held.
The current market for CDR is 200.80 • 201.00 on 60k shares.
Financial Information
Amounts:198200.80201.0019720
Assets:
  • CDR
  • 60k shares
Transactions:
  • order on Poland
  • place an order on Poland
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Paul BarrettLiam OsullivanMartin ZemanDavide-A Sferrana
Organizations 3
Deutsche BankAlpha Group Capital LLCFINRA
Locations 5
PolandNew YorkNew York, NYUSA345 Park Avenue 10154-4304 New York NY
Financial Entities 1
Deutsche Bank Key Client Partners (KCP)
Text Analysis
Tone
Professional
Purpose
To instruct Liam Osullivan to execute a trade.
Significance
Shows communication regarding a financial transaction.
File Info
File Name
EFTA01387233.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.003870
DOJ Source
View on DOJ