EFTA01388088.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett and others detailing a trade that occurred on June 4, 2018. The email confirms the sale of 3,760 shares of C 5.8% Ser C Pref at 25.30 and states that the account is long 18,403 shares.
Metadata
Subject
Trade Details --> 06/04/2018 [CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Davide-A Sferrazza, Richard Kahn, Joshua Shoshan, Stewart Oldfield
Document ID
DB-SDNY-0091448
Date
2018-06-04
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Notable Quotes 1
You sold 3,760 shares of C 5.8% Ser C Pref at 25.30. The account is long 18,403 shares.
Financial Information
Amounts:25.30
Assets:
  • 3,760 shares of C 5.8% Ser C Pref
  • 18,403 shares
Transactions:
  • Sold 3,760 shares of C 5.8% Ser C Pref at 25.30
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettDavide-A SferrazzaMartin ZemanRichard KahnJoshua ShoshanStewart OldfieldXavier Avila
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRADBSI
Locations 1
345 Park Avenue 10154.0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett and others.
Significance
This email confirms the sale of shares and provides the current holdings of the account.
File Info
File Name
EFTA01388088.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.808377
DOJ Source
View on DOJ