Illegal Activity
none
Blackmail
none
Date
2018-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Liam O'Sullivan to Paul Barrett at Deutsche Bank confirms a net settlement and provides details of PLN roll transactions. The email outlines the amounts bought and sold, as well as the value dates for the transactions.
Metadata
- Subject
- RE: PLN Roll [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam Osullivan is communicating with Paul Barrett regarding PLN roll transactions. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is an AVP at DB Securities Inc. |
Notable Quotes 3
Please confirm the below net settlement for Value 02-Aug-2018: DB Recs USD 25,241.02
You bought 3.3mm PLN vs USD at 3.649938 value date 08/02/2018
You sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018
Financial Information
Amounts:USD 25,241.023.3mm PLN3.3mm PLN
Transactions:
- Bought 3.3mm PLN vs USD at 3.649938 value date 08/02/2018
- Sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018
- Net settlement for Value 02-Aug-2018: DB Recs USD 25,241.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 3
USANew York, NY345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm net settlement and provide details of PLN roll transactions.
- Significance
- Provides details of financial transactions involving PLN and USD.
File Info
- File Name
- EFTA01413882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.678727
- DOJ Source
- View on DOJ