Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan confirms stock trade orders to Richard Kahn for SFL LLC. The email also mentions that funds have been sent, referencing a Fed Fund Reference number.
Metadata
- Subject
- RE: SFL LLC (C]
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- 81O8152C004920
- Date
- 2018-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses stock trades for SFL LLC, which could be suspicious depending on the context and nature of the company. Further investigation is needed to determine if any illegal activities are involved.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Liam confirms orders to Richard. |
| Richard Kahn | business | Darren Indyke | Darren is CC'd on the email. |
| Richard Kahn | business | Liam Osullivan | Richard requests Liam to confirm trades for SFL LLC. |
| Richard Kahn | business | Dan | Richard asks Liam to call Dan to confirm trades. |
Notable Quotes 2
Orders confirmed. Thank you.
The funds have been sent.
Financial Information
Amounts:25,000 GE10,000 Nintendo (NTDOY)11,200 Ubisoft Entertainment (UBSFF)
Assets:
- GE shares
- Nintendo (NTDOY) shares
- Ubisoft Entertainment (UBSFF) shares
Transactions:
- Sell 25,000 GE at the market
- Sell 10,000 Nintendo (NTDOY) at the market
- Sell 11,200 Ubisoft Entertainment (UBSFF) at the market
- Funds have been sent.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
SFL LLCGENintendo (NTDOY)Ubisoft Entertainment (UBSFF)FIBRK Associates Inc.
Locations 1
New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and execute stock trades for SFL LLC.
- Significance
- The email documents the confirmation of stock trades, potentially related to the activities of SFL LLC.
File Info
- File Name
- EFTA01387508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.353065
- DOJ Source
- View on DOJ