EFTA01418291.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Liam O'Sullivan of Deutsche Bank Securities Inc. provides trade details to Paul Barrett and Richard Kahn, including the sale of BBD, CAD, and EWY. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Details -- 09/21/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-09-21
Relationships 3
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent trade details to Paul Barrett.
Liam Osullivan business Richard Kahn Liam Osullivan sent trade details to Richard Kahn.
Liam Osullivan employment Deutsche Bank Securities Inc. Liam Osullivan is an AVP at Deutsche Bank Securities Inc.
Notable Quotes 3
Sold 25,000 BBD at 4.725 CAD
FX - Sold 116,875 CAD at 1.29237
Sold 13,000 EWY at 67.7735
Financial Information
Amounts:25,000 BBD4.725 CAD116,875 CAD1.2923713,000 EWY67.7735
Assets:
  • BBD
  • CAD
  • EWY
Transactions:
  • Sold 25,000 BBD at 4.725 CAD
  • FX - Sold 116,875 CAD at 1.29237
  • Sold 13,000 EWY at 67.7735
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaMartin ZemanXavier AvilaStewart Oldfield
Organizations 5
Deutsche Bank Securities Inc.DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
DBSI
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett and Richard Kahn.
Significance
This document provides a record of financial transactions executed by Deutsche Bank Securities Inc.
File Info
File Name
EFTA01418291.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.321572
DOJ Source
View on DOJ