EFTA01416148.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank informs Richard Kahn about expiring options on AMD. The email details the number of puts and the current price of AMD.
Metadata
Subject
Expiring Options [C]
Sender
Liam Osullivan <liam.osullivan@db.com>
Recipients
Richard Kahn
Document ID
—
Date
2017-09-14
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan business Richard Kahn Liam Osullivan is informing Richard Kahn about expiring options.
Notable Quotes 1
You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 * 12.42.
Financial Information
Amounts:200 AMD 13 Puts12.4112.42
Assets:
  • AMD 13 Puts
Transactions:
  • Short 200 AMD 13 Puts expiring tomorrow
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
Liam OsullivanRichard KahnDavide-A SferrazzaVahe StepanianTazia SmithStewart OldfieldDarren IndykeJoshua Shoshan
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Richard Kahn about expiring options.
Significance
Informs about a financial transaction.
File Info
File Name
EFTA01416148.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.563106
DOJ Source
View on DOJ