Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Liam O'Sullivan sent an email to Paul Barrett informing him of a partial call on the JPM Float PERP held in two accounts, Haze and SFLLC. The pay date is 10/30/2018 at par.
Metadata
- Subject
- Partial Call IC)
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Martin Zeman, Davide-A Sferrazza, Stewart 0ldfield, Alan Brody
- Document ID
- DB-SDNY-0092163
- Date
- 2018-10-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Secuntes Inc | Liam O'Sullivan is AVP at DB Secuntes Inc |
| Liam Osullivan | Communication | Paul Barrett | Liam O'Sullivan sent an email to Paul Barrett |
Notable Quotes 2
We have received notice of a partial call on the JPM Float PERP (46625HHA1) held in 2 of the accounts:
The pay date is 10/30/2018 at par.
Financial Information
Amounts:838m3mm1,397m5mm
Assets:
- JPM Float PERP (46625HHA1)
Transactions:
- Partial call on the JPM Float PERP (46625HHA1)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
JPMDB Secuntes IncDeutsche Bank Wealth ManagementCBSCPBSI
Locations 3
New YorkNY, USA345 Park Avenue 10154-0004 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Paul Barrett of a partial call on the JPM Float PERP held in two accounts.
- Significance
- This email provides information about a financial transaction involving a partial call on a JPM Float PERP.
File Info
- File Name
- EFTA01388550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.272090
- DOJ Source
- View on DOJ