EFTA01421673.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-10
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 sales of preferred stock and Euros, and a purchase of SPOT. The email also includes disclaimers and confidentiality notices.
Metadata
Subject
Trade Details -- > 5/10/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan is providing trade details to Paul Barrett.
Liam Osullivan business Richard Kahn Liam Osullivan is providing trade details to Richard Kahn.
Notable Quotes 3
You sold 2,313 C 5.8% Ser C Pref. at 25.15
You bought 3,245 SPOT at 155.39896.
You sold 909,941.10 Euros at 1.19207.
Financial Information
Amounts:2,31325.1513,5403,245155.39896909,941.101.19207
Assets:
  • C 5.8% Ser C Pref.
  • SPOT
  • Euros
Transactions:
  • Sold 2,313 C 5.8% Ser C Pref. at 25.15
  • Bought 3,245 SPOT at 155.39896
  • Sold 909,941.10 Euros at 1.19207
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnMartin ZemanXavier AvilaDavide-A SferrazzaJoshua ShoshanStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRADBSI
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
Tone
Professional
Purpose
To provide trade details to Paul Barrett and Richard Kahn.
Significance
This document provides a record of financial transactions.
File Info
File Name
EFTA01421673.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.148159
DOJ Source
View on DOJ