Illegal Activity
none
Blackmail
none
Date
2018-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is being asked by Liam O'Sullivan from Deutsche Bank to sign amended confirmations for EURUSD options trades. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- Re: signed confirms (C
- Sender
- Richard Kahn
- Recipients
- Martin Zeman, Paul Barrett, Xavier Avila, Davide-A Sferrazza, Stewart Oldfield, Joshua Shoshan, Jeanne Brennan, Liam Osullivan
- Document ID
- —
- Date
- 2018-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan works at DB Securities Inc. |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc. is part of Deutsche Bank Wealth Management |
Notable Quotes 2
Last week you returned the signed confirmations for the EURUSD options that were traded on 05/18. We amended the confirms to reflect the premium on each trade. We are required to have the attached amended confirms signed.
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
Transactions:
- EURUSD options trade on 05/18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 5
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request signed amended confirmations for EURUSD options trades.
- Significance
- This email shows the process of confirming financial transactions and the need for accurate documentation.
File Info
- File Name
- EFTA01420478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.431606
- DOJ Source
- View on DOJ