Illegal Activity
none
Blackmail
none
Date
2018-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms a rates trade between Southern Financial and Deutsche Bank. Liam O'Sullivan sends trade confirmations to Paul Barrett and Richard Kahn, following up on an initial confirmation from Martin Zeman.
Metadata
- Subject
- RE: Trade confirmation: Rates trade
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-01-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam Osullivan sent Paul Barrett a trade confirmation email. |
| Martin Zeman | business | Paul Barrett | Martin Zeman sent Paul Barrett a trade confirmation email. |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 2
I have attached the confirms for the below trades.
This is to confirm today's trade: Southern Financial Buys 5ylOy USD Rates Curve Cap
Financial Information
Amounts:USD 100mioUSD $41,000USD 12.8mio2.2150%
Transactions:
- Southern Financial Buys 5ylOy USD Rates Curve Cap
- Southern Fianncial Pays Fixed in USD 2y Swap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRASouthern Financial
Locations 3
USNew York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
3m Libor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a rates trade and send trade confirmations.
- Significance
- Confirms a financial transaction between Southern Financial and Deutsche Bank.
File Info
- File Name
- EFTA01414991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.506246
- DOJ Source
- View on DOJ