Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Stewart Oldfield to Joshua Shoshan provides information regarding a fill for Darren, including details of QCOM options and equity transactions. Joshua Shoshan offers further assistance and includes standard disclaimers about the information being provided in advance of official trade confirmations.
Metadata
- Subject
- RE: Darren, greetin s. Here is your fill:
- Sender
- Stewart Oldfield
- Recipients
- Joshua Shoshan
- Document ID
- —
- Date
- 2017-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | business | Stewart Oldfield | Joshua Shoshan sent an email to Martin Zeman and Liam Osullivan, with Stewart Oldfield cc'd, regarding a fill for Darren. Stewart Oldfield replied to Joshua Shoshan. |
| Joshua Shoshan | employment | DB Securities Inc | Joshua Shoshan is a Director at DB Securities Inc. |
| Joshua Shoshan | employment | Deutsche Bank Wealth Management | Joshua Shoshan is a Director at Deutsche Bank Wealth Management. |
Notable Quotes 2
Here is your fill:
Please advised how we can be of further help.
Financial Information
Amounts:1.51681.544251.075994
Assets:
- QCOM 11/17/17 C52.5
- QCOM 11/17/17 P50
- QCOM Equity
Transactions:
- QCOM 11/17/17 C52.5 Sld open 50 1.5168
- QCOM 11/17/17 P50 Sld open 50 1.5442
- QCOM Equity Buy 5000 51.075994
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding a fill for Darren and to offer further assistance.
- Significance
- This document provides details of financial transactions involving QCOM options and equity.
File Info
- File Name
- EFTA01402027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.561880
- DOJ Source
- View on DOJ