Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses trade details for the SFLLC account, including the purchase of GOOG and AMZN stocks. It also mentions KYC progress and the need for clarity from the client when requesting large price quotes.
Metadata
- Subject
- RE: Trade Details 04 02 2018 I
- Sender
- Martin Zeman
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01413840
- Date
- 2018-04-02
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Stewart Oldfield | Email correspondence regarding trade details |
| Liam Osullivan | business | Richard Kahn | Email correspondence regarding trade details |
| Liam Osullivan | business | Davide-A Sferrazza | Email correspondence regarding trade details |
| Liam Osullivan | business | Martin Zeman | Email correspondence regarding trade details |
| Liam Osullivan | business | Xavier Avila | Email correspondence regarding trade details |
| Liam Osullivan | business | Joshua Shoshan | Email correspondence regarding trade details |
Notable Quotes 2
They hate it when we ask for 3 million prices without the client being clear on what they want.
Did you get him some worst-of put prices? We made some KYC progress while you were out.
Financial Information
Amounts:1,004.578491,366.908763 million
Assets:
- GOOG
- AMZN
Transactions:
- Bought 1000 GOOG at 1,004.57849
- Bought 500 AMZN at 1,366.90876
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.GMDB Securities IncFINRADBSIPershing NetX 360SFLLC
Locations 3
New York, NYUSA345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss trade details and KYC progress.
- Significance
- The document provides details of trades executed in the SFLLC account and mentions KYC progress.
File Info
- File Name
- EFTA01413840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.358360
- DOJ Source
- View on DOJ