Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses trade details for the SFLLC account, specifically the purchase of GOOG and AMZN stocks. Stewart Oldfield also mentions progress on KYC (Know Your Customer) compliance and inquires about put prices.
Metadata
- Subject
- Re: Trade Details 04/02/2018 [I]
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- EFTA01421607
- Date
- 2018-04-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Martin Zeman | Email correspondence regarding trade details and KYC progress. |
| Liam Osullivan | business | Richard Kahn | Email correspondence regarding trade details. |
| Liam Osullivan | business | Xavier Avila | Email correspondence regarding trade details. |
| Liam Osullivan | business | Martin Zeman | Email correspondence regarding trade details. |
| Liam Osullivan | business | Joshua Shoshan | Email correspondence regarding trade details. |
Notable Quotes 2
Did you get him some worst-of put prices?
We made some KYC progress while you were out.
Financial Information
Amounts:1,004.578491,366.90876
Assets:
- GOOG
- AMZN
Transactions:
- Bought 1000 GOOG at 1,004.57849
- Bought 500 AMZN at 1,366.90876
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB Securities IncFINRADBSIPershing NetX 360
Locations 5
New YorkNYUSA345 Park Avenue, New York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details and update on KYC progress.
- Significance
- Provides information on executed trades and KYC progress within Deutsche Bank.
File Info
- File Name
- EFTA01421607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.688107
- DOJ Source
- View on DOJ