EFTA01388079.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Liam O'Sullivan of DB Securities Inc provides trade details for a currency exchange transaction involving PLN and USD for a client, SOFL. The email includes specific amounts, rates, and settlement dates.
Metadata
Subject
Trade Details --> 06/20/2018 IC)
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
DB-SDNY-0091435
Date
2018-06-21
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Client SOFL SOFL is a client of PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Financial Information
Amounts:3,523,782 PLN$944,764.33402,982.06729801 USD1,500,000 PLN
Transactions:
  • Sold 3,523,782 PLN at 3.7298 for $944,764.33
  • Fx Forward: SOFL Sells USD, Buys PLN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferrazzaJoshua ShoshanXavier AvilaStewart Oldfield
Organizations 8
SFLLCPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCDB Securities IncDeutsche Bank Wealth ManagementPershingFINRADBSIDeutsche Bank
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade details for a specific transaction.
Significance
Details a currency exchange transaction involving PLN and USD.
File Info
File Name
EFTA01388079.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.112634
DOJ Source
View on DOJ