Illegal Activity
none
Blackmail
none
Date
2018-08-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Liam O'Sullivan from Deutsche Bank sent Paul Barrett trade details regarding the sale of 1 million RBS Pref shares from the Southern Trust Co account. The email also notes that Barrett is still long 500 million of SERV in SFLLC.
Metadata
- Subject
- Trade Details 8/16/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0090882
- Date
- 2018-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam Osullivan sent Paul Barrett trade details. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is AVP at DB Securities Inc |
Notable Quotes 3
You sold 1mm RBS Pref from the Southern Trust Co account:
You are all done on RBS.
You are still long 500m of the SERV in SFLLC.
Financial Information
Amounts:1,000,000500m
Assets:
- RBS Pref
- SERV in SFLLC
Transactions:
- Sale of 1mm RBS Pref from the Southern Trust Co account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
Southern Trust CoROYAL BK SCOTLAND GROUP PLCDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 2
New York, NY, USA345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details to Paul Barrett.
- Significance
- Details a specific trade transaction involving RBS Pref and mentions a remaining long position in SERV.
File Info
- File Name
- EFTA01387751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.891119
- DOJ Source
- View on DOJ