EFTA01387893.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-10-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses the process of approving accounts for purchasing structured notes. It includes a request for signatures on an Email Waiver form to allow order placement via email and Bloomberg.

Metadata

Subject: FW: Structured Products Agreement [CI
Sender: Stewart Oldfield
Recipients: Andrew King
Document ID: DB-SDNY-0091105
Date: 2017-10-23

Relationships 3

Entity 1	Relationship	Entity 2	Description
Liam Osullivan	Business	Paul Barrett	Liam O'Sullivan sent Paul Barrett a Structured Products Agreement and e-delivery forms to approve relevant accounts to purchase Structured Notes.
Liam Osullivan	Business	Richard Kahn	Liam O'Sullivan sent Richard Kahn a Structured Products Agreement and e-delivery forms to approve relevant accounts to purchase Structured Notes.
Liam Osullivan	Business	Jeffrey Epstein	Liam O'Sullivan sent an Email Waiver form that should be signed by both Mr. Epstein and Paul Barrett.

Notable Quotes 2

Given most of the trading activity is concentrated in the SFLLC acct ending x804 — feel free to only complete for that account.

Separately — I've also included our Email Waiver form, which will allow Paul to send us orders via email and Bloomberg. The form should be signed by both Mr. Epstein and Paul.

Financial Information

Assets:

Structured Products
Structured Notes

Transactions:

Purchase of Structured Notes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 10

Stewart Oldfield Andrew King Liam Osullivan Paul Barrett Richard Kahn Martin Zeman Vahe Ste anian Davide-A Sferrazza Joshua Shushan Jeffrey Epstein

Organizations 3

DB Securities IncDeutsche Bank Wealth ManagementSFLLC

Locations 2

New York, NY, USA345 Park Avenue

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain approval for Structured Products Agreement and e-delivery forms, and to obtain signatures for an Email Waiver form.
Significance: The document shows the process of approving accounts for purchasing structured notes and obtaining waivers for email communication.

File Info

File Name: EFTA01387893.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.840281
DOJ Source: View on DOJ