Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Liam Osullivan and Stewart Oldfield at Deutsche Bank to confirm stock trades for SFL LLC, requesting they contact Darren Indyke for confirmation. Liam Osullivan confirms that funds have been sent.
Metadata
- Subject
- SFL LLC
- Sender
- Richard Kahn (richardkahn12@gmail.com]
- Recipients
- Liam Osullivan <Liam.osullivan@db.com>, Stewart Oldfield <stewart.oldfield@db.com>
- Document ID
- DB-SDNY-0097887
- Date
- 2018-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The email details stock trades for SFL LLC, which could be relevant to investigations if SFL LLC is involved in suspicious activities. The instruction to call Darren Indyke for confirmation is slightly unusual.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn requests Liam Osullivan to confirm trades for SFL LLC. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Liam Osullivan to call Darren Indyke to confirm trades. |
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam Osullivan is an AVP at Deutsche Bank Wealth Management. |
Notable Quotes 2
can you please call Darren-to confirm the following trades for SFL LLC
The funds have been sent.
Financial Information
Amounts:25,000 GE10,000 Nintendo (NTDOY)11,200 Ubisoft Entertainment (UBSFF)
Assets:
- GE stock
- Nintendo (NTDOY) stock
- Ubisoft Entertainment (UBSFF) stock
Transactions:
- Sell 25,000 GE at the market
- Sell 10,000 Nintendo (NTDOY) at the market
- Sell 11,200 Ubisoft Entertainment (UBSFF) at the market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
SFL LLCGENintendo (NTDOY)Ubisoft Entertainment (UBSFF)HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementFINRA
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor New York, NY 10022345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of stock trades for SFL LLC.
- Significance
- This email documents specific stock trades being executed for SFL LLC, potentially relevant for understanding financial activities.
File Info
- File Name
- EFTA01392630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.705063
- DOJ Source
- View on DOJ