EFTA01414239.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Liam O'Sullivan sent Richard Kahn a trade report indicating the purchase of 2,945 shares of SPOT at 169.31816. The email includes standard disclaimers regarding the accuracy of the information and the nature of the services provided.
Metadata
Subject
Trade Report -- 05/02/2018 [C]
Sender
Liam Osullivan
Recipients
Richard Kahn
Document ID
EFTA01414239
Date
2018-05-02
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan Business Richard Kahn Liam Osullivan sent a trade report to Richard Kahn.
Notable Quotes 1
In Haze you purchased 2,945 shares of SPOT at 169.31816.
Financial Information
Amounts:169.31816
Assets:
  • Shares of SPOT
Transactions:
  • Purchased 2,945 shares of SPOT at 169.31816
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanRichard KahnMartin ZemanJoshua ShoshanDavide-A SferrazzaXavier AvilaStewart OldfieldPaul
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Deutsche BankFINRA
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform Richard Kahn about a stock purchase.
Significance
This document provides a record of a financial transaction.
File Info
File Name
EFTA01414239.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.542558
DOJ Source
View on DOJ