EFTA01387679.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
2026-02-07T18:43
Summary
Liam Osullivan from DB Securities Inc. sent an email to Paul Barrett informing him of trade details involving ZAR and Naspers. The email confirms the sale of 6,668,596.59 ZAR at a rate of 13.190758.
Metadata
Subject
RE: Trade Details --> 7/25/18 / Naspers
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0090750
Date
2018-07-25
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan (DB Securities Inc) sent Paul Barrett trade details.
Notable Quotes 1
You sold 6,668,596.59 ZAR at 13.190758.
Financial Information
Amounts:6,668,596.59 ZAR13.190758
Transactions:
  • Sold 6,668,596.59 ZAR at 13.190758
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferrazzaStewart OldfieldXavier Avila
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankOBS
Locations 1
345 Park Avenue 10154-0004 New York. NY. USA
Financial Entities 1
Pershing NetX 360
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of trade details.
Significance
Provides details of a specific trade involving ZAR and Naspers.
File Info
File Name
EFTA01387679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.464491
DOJ Source
View on DOJ