Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Richard Kahn and Darren Indyke detailing sales made in the SRLC account, including GE, Nintendo, and Ubisoft Entertainment stocks. The email includes a disclaimer about the accuracy of the information and directs recipients to refer to official account statements.
Metadata
- Subject
- RE: SFL LLC ICI
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0097886
- Date
- 2018-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Liam Osullivan sent an email to Richard Kahn regarding sales in the SRLC account. |
| Liam Osullivan | business | Darren Indyke | Darren Indyke is CC'd on the email regarding sales in the SRLC account. |
Notable Quotes 2
You sold the following in the SRLC account:
Please refer to your official account statements and confirmations for all trade information.
Financial Information
Amounts:7.5961933.4471.19 EUR
Assets:
- GE
- Nintendo (NTDOY)
- Ubisoft Entertainment (UBSFF)
Transactions:
- Sell 25,000 GE - sold at 7.59619
- Sell 10,000 Nintendo (NTDOY) - sold at 33.44
- Sell 11,200 Ubisoft Entertainment (UBSFF) — sold at 71.19 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 10
SRLCGENintendoUbisoft EntertainmentPershing NetX 360Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDB Securities IncF/NRAKey Client Partners group (KCP)
Locations 3
New YorkNY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn and Darren Indyke about sales made in the SRLC account.
- Significance
- This document provides a record of financial transactions within the SRLC account.
File Info
- File Name
- EFTA01392629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.794258
- DOJ Source
- View on DOJ