EFTA01421780.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam O'Sullivan at Deutsche Bank provides trade details to Paul Barrett and Richard Kahn, specifically regarding the sale of shares of C 5.8% Ser C Pref and the purchase of SPOT.
Metadata
Subject
Trade Details --> 5/30/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-05-30
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent Paul Barrett trade details.
Liam Osullivan business Richard Kahn Liam Osullivan sent Richard Kahn trade details.
Notable Quotes 2
You sold 15,337 shares of C 5.8% Ser C Pref at 25.1509. The account is long 43,203 shares.
You bought 3,200 SPOT at 156.18945.
Financial Information
Amounts:25.1509156.18945
Assets:
  • 15,337 shares of C 5.8% Ser C Pref
  • 3,200 SPOT
  • 43,203 shares
Transactions:
  • Sold 15,337 shares of C 5.8% Ser C Pref at 25.1509
  • Bought 3,200 SPOT at 156.18945
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaJoshua ShoshanXavier AvilaMartin ZemanStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankPershing NetX 360FINRA
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett and Richard Kahn of recent trade details.
Significance
Provides information on stock trades executed by Deutsche Bank.
File Info
File Name
EFTA01421780.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.931695
DOJ Source
View on DOJ