Illegal Activity
none
Blackmail
none
Date
2018-08-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett and Richard Kahn detailing the sale of 300 million SERV bonds from the SFLLC account. The email also confirms that they are long 200 million of the SERV bonds.
Metadata
- Subject
- Trade Details -- 08/17/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-08-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam Osullivan is sending Paul Barrett trade details. |
| Liam Osullivan | business | Richard Kahn | Liam Osullivan is sending Richard Kahn trade details. |
Notable Quotes 2
You sold 300m SERV 7.25 3/1/38 from the SFLLC account:
You are long 200m of the SERV bonds.
Financial Information
Amounts:300m200,000.000098.37500000196,750.00-6,847.22203,591.22100,000.000098,375.00-3,423.61101,792.61200m
Assets:
- SERV 7.25 3/1/38 bonds
- SERVICEMASTER CO NT 7.250% 03/01/38 B/E DTD 03/02/98 bonds
Transactions:
- Sale of 300m SERV 7.25 3/1/38 from the SFLLC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
SFLLCSERVICEMASTER CODeutsche Bank Securities Inc.DB Securities IncDeutsche Bank Wealth ManagementFINRA
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Pershing NetX 360Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett and Richard Kahn about trade details regarding the sale of SERVICEMASTER CO bonds from the SFLLC account.
- Significance
- The document provides a record of a financial transaction involving a significant amount of bonds.
File Info
- File Name
- EFTA01421816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.668472
- DOJ Source
- View on DOJ