Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc informs Paul about the sale of 2,000 shares of Naspers at 3335.0004 ZAR. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- Naspers (NPN SI) Trade Confirmation
- Sender
- Liam O'Sullivan
- Recipients
- Paul
- Document ID
- DB-SDNY-0090751, SDNY_GM_00236935
- Date
- 2018-07-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| Liam O'Sullivan | Business | Paul | Liam O'Sullivan informs Paul about a trade. |
Notable Quotes 1
You sold 2,000 shares of Naspers (NPN SI) at 3335.0004 ZAR.
Financial Information
Amounts:3335.0004 ZAR
Assets:
- Shares of Naspers (NPN SI)
Transactions:
- Sale of 2,000 shares of Naspers (NPN SI) at 3335.0004 ZAR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 9
SFLLCNaspers (NPN SI)DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Deutsche Bank Securities Inc.FINRADESSICSSI
Locations 2
New York, NYLISA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul about a trade of Naspers shares.
- Significance
- Confirmation of a financial transaction.
File Info
- File Name
- EFTA01387680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.373181
- DOJ Source
- View on DOJ