Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from DB Securities Inc. provides an update on Naspers stock hitting a high of 341,990. He also informs Paul Barrett about an overnight order to sell 2,000 Naspers Limited Ltd. at 342,000 ZAr.
Metadata
- Subject
- RE: Naspers
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0092052
- Date
- 2018-07-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam O'Sullivan is sending Paul Barrett information about Naspers stock. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
Notable Quotes 2
Naspers has hit a high of 341,990 so far today.
We are working on order overnight to sell 2,000 Naspers Limited Ltd. at 342,000 ZAr.
Financial Information
Amounts:341,990332900.00342,000 ZAr
Assets:
- Naspers stock
Transactions:
- selling 2,000 Naspers Limited Ltd. at 342,000 ZAr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
NaspersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDMDBSI
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Naspers stock and inform about an order to sell Naspers Limited Ltd.
- Significance
- The email provides real-time stock information and confirms a large sell order, indicating significant financial activity.
File Info
- File Name
- EFTA01388483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.834048
- DOJ Source
- View on DOJ