EFTA01415436.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Liam Osullivan of DB Securities Inc. informs Paul Barrett about the details of trades involving C 5.8% Ser C Pref. The email also mentions that 'Haze' is long 150,000.
Metadata
Subject
RE: Trade Details --> 5/11/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-05-11
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan (DB Securities Inc) is informing Paul Barrett about trade details.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Notable Quotes 3
You sold an additional 10,000 C 5.8% Ser C Pref at 25.15481.
You sold 13,540 C 5.8% Ser C Pref. at 25.15.
We are not working any orders. Haze is long 150,000.
Financial Information
Amounts:25.1548125.15
Assets:
  • C 5.8% Ser C Pref
Transactions:
  • Sale of 10,000 C 5.8% Ser C Pref at 25.15481
  • Sale of 13,540 C 5.8% Ser C Pref. at 25.15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnMartin ZemanXavier AvilaDavide-A SferrazzaJoshua ShoshanStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 4
345 Park Avenue, 10154-0004 New York, NY, USANew YorkNYUSA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about trade details.
Significance
Provides details of financial transactions involving C 5.8% Ser C Pref.
File Info
File Name
EFTA01415436.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.848171
DOJ Source
View on DOJ