EFTA01420326.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan from DB Securities Inc sent a trade report to Paul Barrett and Richard Kahn, informing them about the sale of 1,000,000 ARGENT 5 14 01/15/28 at 89.34 EUR. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Report
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-05-08
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent a trade report to Paul Barrett.
Liam Osullivan business Richard Kahn Liam Osullivan sent a trade report to Richard Kahn.
Notable Quotes 2
You sold 1,000,000 ARGENT 5 14 01/15/28 , isin XS1715303779, at 89.34 EUR.
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein.
Financial Information
Amounts:89.34 EUR
Assets:
  • ARGENT 5 14 01/15/28 , isin XS1715303779
Transactions:
  • Sold 1,000,000 ARGENT 5 14 01/15/28 , isin XS1715303779 at 89.34 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnXavier AvilaMartin ZemanDavide-A SferrJoshua ShoshanStewart Oldfield
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRADBSIPershing NetX 360
Locations 4
New YorkNYUSA345 Park
Financial Entities 2
Deutsche BankDB Securities Inc
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett and Richard Kahn about a trade.
Significance
This document provides a record of a financial transaction.
File Info
File Name
EFTA01420326.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.063168
DOJ Source
View on DOJ