Illegal Activity
none
Blackmail
none
Date
2018-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett and Richard Kahn detailing a trade that occurred on May 23, 2018. The email specifies the number of shares sold and the price, as well as the remaining shares in the account.
Metadata
- Subject
- Trade Details --> 5/23/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam O'Sullivan sent Paul Barrett trade details. |
| Liam Osullivan | business | Richard Kahn | Liam O'Sullivan sent Richard Kahn trade details. |
Notable Quotes 1
You sold 4,151 C 5.8% Ser C Pref at 25.0872. The account is long 84,434 shares.
Financial Information
Amounts:25.0872
Assets:
- 84,434 shares
Transactions:
- Sold 4,151 C 5.8% Ser C Pref at 25.0872
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 3
US345 Park Avenue, 10154-0004 New York, NY, USANew York
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett and Richard Kahn about a trade.
- Significance
- Provides details of a financial transaction.
File Info
- File Name
- EFTA01421676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.658298
- DOJ Source
- View on DOJ