EFTA01387627.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam Osullivan to Paul Barrett details a trade of 2,000 shares of Naspers OWN S.I at 3335.0004 ZAR. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Details --> 7/25/18 / Naspers [CI
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
DB-SDNY-0090661
Date
2018-07-25
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent Paul Barrett trade details.
Notable Quotes 1
You sold 2,000 shares of Naspers OWN S.I) at 3335.0004 ZAR.
Financial Information
Amounts:3335.0004 ZAR
Assets:
  • shares of Naspers OWN S.I
Transactions:
  • Sold 2,000 shares of Naspers OWN S.I) at 3335.0004 ZAR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettMartin ZemanStewart 0ldfieldRichard KahnDavide-A SferrazzaXavier Avila
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Deutsche Bank Securities IncSFLLC
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.
Significance
Provides details of a financial transaction.
File Info
File Name
EFTA01387627.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.352408
DOJ Source
View on DOJ