Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Joshua Shoshan from Deutsche Bank sent an email to Martin Zeman, Liam Osullivan, and dkiesq@aol.com providing them with trade execution information related to QCOM equity. The email includes details of the transactions and offers further assistance.
Metadata
- Subject
- Darren, greetings. Here is your fill:
- Sender
- Joshua Shoshan
- Recipients
- Martin Zeman, Liam Osullivan, dkiesq@aol.com
- Document ID
- —
- Date
- 2017-09-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | Employment | DB Securities Inc | Joshua Shoshan is a Director at DB Securities Inc. |
| Joshua Shoshan | Employment | Deutsche Bank Wealth Management | Joshua Shoshan works for Deutsche Bank Wealth Management |
| Joshua Shoshan | Communication | Martin Zeman | Joshua Shoshan sent an email to Martin Zeman |
| Joshua Shoshan | Communication | Liam Osullivan | Joshua Shoshan sent an email to Liam Osullivan |
| Joshua Shoshan | Communication | dkiesq@aol.com | Joshua Shoshan sent an email to dkiesq@aol.com |
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 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAAmericasEU
Financial Entities 2
Deutsche BankDBSI
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information to the recipients.
- Significance
- The email contains details of financial transactions related to QCOM equity.
File Info
- File Name
- EFTA01406853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.225218
- DOJ Source
- View on DOJ