EFTA01387665.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from DB Securities confirms a currency trade of ARS 29,910,000.00 for USD with Paul Barrett. The email includes an attached confirmation document that needs to be signed and returned.
Metadata
Subject
USDARS NDF confirmation [CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn, Davide-A Sferrazza, Stewart Oldfield
Document ID
DB-SDNY-0090720
Date
2018-05-08
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Business Paul Barrett Liam Osullivan confirms a currency trade to Paul Barrett.
Liam O'Sullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc.
Notable Quotes 1
To confirm you sold ARS 29,910,000.00 and bought USD at 24.20 value 13/15 June 2018.
Financial Information
Amounts:ARS 29,910,000.0024.20
Transactions:
  • Sold ARS 29,910,000.00 and bought USD at 24.20 value 13/15 June 2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettXavier AvilaMartin ZemanJoshua ShoshanRichard KahnDavide-A SferrazzaStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAOBS
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a currency trade and request a signed confirmation.
Significance
Confirms a significant currency trade between Deutsche Bank and a client.
File Info
File Name
EFTA01387665.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.588420
DOJ Source
View on DOJ