Illegal Activity
none
Blackmail
none
Date
2018-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide Sferrazza from Deutsche Bank informs Paul Barrett about the sale of LKSD bonds from the Southern Trust account and confirms the receipt of the bonds. The email provides details of the transaction, including the amount, price, and bond identifier.
Metadata
- Subject
- LKSD Trade Details 11/05/18 [C)
- Sender
- Davide-A Sferrazza
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0093499
- Date
- 2018-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide Sferrazza | business | Paul Barrett | Davide Sferrazza (Deutsche Bank) informs Paul Barrett about a bond trade. |
| Southern Trust | financial | Deutsche Bank | Southern Trust account used for bond trade through Deutsche Bank. |
Notable Quotes 2
As discussed earlier, you sold 2.65mm face of LKSD 8 % 10/15/23 (USU54634AA51) at 104.75 from the Southern Trust account.
We have received the bonds into the account.
Financial Information
Amounts:2.65mm face of LKSD 8 % 10/15/23104.75
Assets:
- LKSD 8 % 10/15/23 (USU54634AA51) bonds
Transactions:
- Sale of 2.65mm face of LKSD 8 % 10/15/23 (USU54634AA51) at 104.75 from the Southern Trust account.
- Bonds received into the account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementSouthern Trust
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett about a bond trade that occurred from the Southern Trust account.
- Significance
- Details a specific financial transaction involving LKSD bonds.
File Info
- File Name
- EFTA01389147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.953719
- DOJ Source
- View on DOJ