EFTA01414787.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Liam O'Sullivan from DB Securities Inc. informs Richard Kahn about an option assignment involving 1,000 shares of GILD at 77.50 and being short 90 GILD 05/18/18 77.50 Puts. The email is a routine notification of a financial transaction.

Metadata

Subject: Option Assignment - GILD [C]
Sender: Liam Osullivan
Recipients: Richard Kahn
Document ID: EFTA01414787
Date: 2018-05-04

Relationships 2

Entity 1	Relationship	Entity 2	Description
Liam Osullivan	business	Richard Kahn	Liam O'Sullivan is informing Richard Kahn about an option assignment.
Liam Osullivan	employment	DB Securities Inc	Liam O'Sullivan works for DB Securities Inc.

Notable Quotes 2

You were put 1,000 shares of GILD at 77.50.

You are now short 90 GILD 05/18/18 77.50 Puts.

Financial Information

Amounts:77.50

Assets:

GILD shares
GILD 05/18/18 77.50 Puts

Transactions:

1,000 shares of GILD at 77.50
Short 90 GILD 05/18/18 77.50 Puts

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 8

Liam Osullivan Richard Kahn Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Paul

Organizations 4

DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA

Locations 1

345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To inform Richard Kahn about an option assignment related to GILD shares.
Significance: This document provides a record of a financial transaction involving GILD shares and puts.

File Info

File Name: EFTA01414787.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:05.364704
DOJ Source: View on DOJ