EFTA01388102.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-18
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 providing trade details, specifically the purchase of 15,000 CVNA shares at 43.8083. The email also indicates that no transactions were done in BBD/B.
Metadata
Subject
RE: Trade Details --> 06/18/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
DB-SDNY-0091475
Date
2018-06-18
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Liam Osullivan Communication Paul Barrett Email correspondence regarding trade details
Notable Quotes 2
Bought 15,000 CVNA at 43.8083.
Nothing Done in BBD/B.
Financial Information
Amounts:43.8083
Assets:
  • CVNA
Transactions:
  • Bought 15,000 CVNA at 43.8083
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettMartin ZemanXavier AvilaRichard KahnDavide-A SferrazzaJoshua ShoshanStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankF1NRAPershing
Locations 1
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett.
Significance
This document provides information about a specific trade executed by DB Securities Inc.
File Info
File Name
EFTA01388102.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.887317
DOJ Source
View on DOJ