EFTA01388489.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan sent an email to Paul Barrett detailing the trade details for August 13, 2018. The email includes information on the sale of 1mm RBS Pref from the Southern Trust Co account and the sale of 200m SERV 7.25 3/1/38 from the SFLLC account.
Metadata
Subject
Trade Details 8/13/2018 (C)
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard
Document ID
—
Date
2018-08-13
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam O'Sullivan sent Paul Barrett trade details.
Financial Information
Amounts:1,000,000.00004.013%94.87500000-6,076.55<1s4.826 S5200,000.00007.250%98.87950000197.759.00-6,605.562.04.35e..56
Assets:
  • RBS Pref
  • SERV 7.25 3/1/38
Transactions:
  • Sale of 1mm RBS Pref from the Southern Trust Co account
  • Sale of 200m SERV 7.25 3/1/38 from the SFLLC account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichardMartin ZemanXavier AvilaStewart 0ldfieldDavide-A Sferrazza
Organizations 9
Southern Trust CoSFLLCROYAL SCOTLAND GROUP PLCSERVICEMASTER CODB Securities IncDeutsche Bank Wealth ManagementDeutsche BankF1NRAPershing NetX 360
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett.
Significance
Details specific financial transactions.
File Info
File Name
EFTA01388489.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.238173
DOJ Source
View on DOJ