EFTA01415129.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan confirms PLN and CDR trades with Paul Barrett and requests authorization for settling PLN trades. Paul Barrett requests to work the balance at a 198 low market not held.
Metadata
Subject
CDR / PLN [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
EFTA01415129.txt
Date
2018-08-03
Illegal Activity
Severity
suspicious
Description
Paul Barrett requests to 'work the balance at a 198 low market not held.' This could potentially indicate an attempt to manipulate the market or engage in unfair trading practices, but more context is needed to confirm.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan of DB Securities Inc communicates with Paul Barrett regarding PLN and CDR trades.
Paul Barrett employment Alpha Group Capital LLC Paul Barrett is associated with Alpha Group Capital LLC.
Notable Quotes 2
You sold 682,916.26 PLN at 3.6731.
Please work the balance at a 198 low market not held.
Financial Information
Amounts:682,916.26 PLN3.67313,982,916.26 PLN15,320 CDR199.4626 PLN200.80201.0060k shares197.20201.00198
Assets:
  • PLN
  • CDR
Transactions:
  • Sale of 682,916.26 PLN at 3.6731
  • Settlement of PLN trades
  • Sale of 15,320 CDR at 199.4626 PLN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferrazzaXavier AvilaStewart Oldfield
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementAlpha Group Capital LLCFINRA
Locations 3
New York, NYUSAPoland
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm trades and request authorization for settling PLN trades.
Significance
The email confirms financial transactions and discusses the process for settling trades.
File Info
File Name
EFTA01415129.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.867885
DOJ Source
View on DOJ