EFTA01421466.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. sent an email to Richard Kahn detailing the trades executed in the SFLLC account on April 18, 2018. The email includes information on the purchase of CDR PW and PLN.
Metadata
Subject
Trade Details 04 18 2018 C
Sender
Liam Osullivan
Recipients
Richard Kahn
Document ID
—
Date
2018-04-18
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Richard Kahn Liam Osullivan sent Richard Kahn trade details.
Liam Osullivan employment DB Securities Inc Liam Osullivan is an AVP at DB Securities Inc.
Notable Quotes 1
Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575
Financial Information
Amounts:11,348121.0969 PLN1,375,796.34 PLN3.3575
Assets:
  • CDR PW
  • PLN
Transactions:
  • Bought 11,348 CDR PW at 121.0969 PLN
  • FX — Bought 1,375,796.34 PLN at 3.3575
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanRichard KahnDavide-A SferraJoshua ShoshanMartin ZemanXavier AvilaStewart OldfieldPaul
Organizations 6
SFLLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Richard Kahn of executed trades in the SFLLC account.
Significance
Provides a record of financial transactions executed on a specific date.
File Info
File Name
EFTA01421466.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.034155
DOJ Source
View on DOJ