EFTA01388487.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahr detailing a trade of Servicemaster bonds from the SFLLC account. The email provides specific details of the transaction, including quantity, price, and settlement date.
Metadata
Subject
Trade Details 8 9 2018 (CI
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahr
Document ID
—
Date
2018-08-09
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Business Paul Barrett Liam Osullivan sent Paul Barrett trade details.
Liam Osullivan Business Richard Kahr Liam Osullivan sent Richard Kahr trade details.
Financial Information
Amounts:100k7.2599.3750000099.32500-3,262.50102.63150
Assets:
  • SERV 7.25 03/01/38
  • SERVICEMASTER CO NT 7.250% 03/01/38 B/E 010 03/02/98 US81760NAB55
Transactions:
  • Sale of 100,000 units of SERV 7.25 03/01/38 from the SFLLC account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahrMartin ZemanStewart OldfieldXavier AvilaDavide-A Sferrazza
Organizations 7
SFLLCSERVICEMASTER CO NTDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDB Securities IncFINRADBSI
Locations 1
New York, NY, USA
Financial Entities 2
Pershing NetX 360Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett and Richard Kahr of a trade that occurred from the SFLLC account.
Significance
Provides details of a specific trade involving Servicemaster bonds.
File Info
File Name
EFTA01388487.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.326356
DOJ Source
View on DOJ