Illegal Activity
none
Blackmail
none
Date
2018-05-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett and Richard Kahn about a trade executed on their account, specifically the sale of 2,178 shares of C 5.8% Ser C Pref at 25.15, and confirms the current long position of 137,822 shares with no pending orders.
Metadata
- Subject
- Trade Details --> 5/14/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- EFTA01414792
- Date
- 2018-05-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam Osullivan sent Paul Barrett trade details. |
| Liam Osullivan | business | Richard Kahn | Liam Osullivan sent Richard Kahn trade details. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is an AVP at DB Securities Inc. |
Notable Quotes 2
You sold 2,178 C 5.8% Ser C Pref at 25.15.
The account is long 137,822 shares. We are not working any orders.
Financial Information
Amounts:25.15
Assets:
- 2,178 C 5.8% Ser C Pref
- 137,822 shares
Transactions:
- Sold 2,178 C 5.8% Ser C Pref at 25.15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankDBSI
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett and Richard Kahn about a recent trade and the current account holdings.
- Significance
- Provides information about a specific trade and account status, indicating ongoing financial activity.
File Info
- File Name
- EFTA01414792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.429417
- DOJ Source
- View on DOJ