EFTA01415168.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam O'Sullivan to Paul Barrett details several trade transactions, including buying CVNA and BBD/B, and selling CD Projekt. The email also includes standard disclaimers from Deutsche Bank.
Metadata
Subject
Trade Details --> 06 19 2018 C
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-06-19
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam O'Sullivan sent Paul Barrett trade details.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc.
Financial Information
Amounts:47.797815.112 CAD5.1020.01 CAD1.327217165.2038 PLN
Assets:
  • CVNA
  • BBD/B
  • CAD
  • CD Projekt
Transactions:
  • Bought 10,000 CVNA at 47.79781
  • Bought 25,000 BBD/B at 5.112 CAD (5.102 + .01 CAD commission we are charged)
  • Bought 129,050 CAD at 1.327217
  • Sold 21,348 CD Projekt at 165.2038 PLN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferraJoshua ShoshanXavier AvilaStewart Oldfield
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRAPershing NetX 360
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett and other recipients.
Significance
The document details specific financial transactions, including buying and selling stocks and currency.
File Info
File Name
EFTA01415168.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.205712
DOJ Source
View on DOJ