Illegal Activity
none
Blackmail
none
Date
2018-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Joshua Shoshan from Deutsche Bank sent an email to Bradley Gillin providing trade execution information in advance of the official trade confirmation. The email includes standard disclaimers about the information's accuracy and confidentiality.
Metadata
- Subject
- —
- Sender
- Joshua Shoshan
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0090664
- Date
- 2018-03-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | email correspondence | Bradley Gillin | Joshua Shoshan sent an email to Bradley Gillin |
| Joshua Shoshan | employment | Deutsche Bank | Joshua Shoshan is a Director at DB Securities Inc, Deutsche Bank Wealth Management |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin works at Deutsche Bank Wealth Management |
Notable Quotes 2
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error). please notify the sender immediately and delete the email from your computer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDB Securities IncFINRACOSI
Locations 2
345 Park Avenue, 24th Fl., New York, NY 10154Park Avenue 10154-O004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information in advance of the official trade confirmation.
- Significance
- The email contains a standard disclaimer regarding the accuracy of the information provided and the governing nature of official trade confirmations.
File Info
- File Name
- EFTA01387630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.214019
- DOJ Source
- View on DOJ