Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan informs Richard Kahn and Darren Indyke about the sale of 2,400 BMY shares from the Foundation account. Richard Kahn's original email requests the sale and asks that Darren Indyke be called to confirm.
Metadata
- Subject
- RE: Enhanced Education [C]
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn, Davide-A Sferrazza
- Document ID
- EFTA01421992.txt
- Date
- 2019-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Business | Richard Kahn | Liam Osullivan is informing Richard Kahn about a stock sale from the Foundation account. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn requests that Darren Indyke be called to confirm the stock sale. |
Notable Quotes 2
You sold 2,400 BMY at 47.50 from the Foundation account.
Please sell 2400 shares of BMY at the market thank you and please call darren to confirm
Financial Information
Amounts:47.50
Assets:
- 2,400 BMY shares
Transactions:
- Sale of 2,400 BMY shares at 47.50 from the Foundation account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Deutsche BankPershing NetX 360FINRA
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USANew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn and Darren Indyke about a stock sale from the Foundation account.
- Significance
- This email confirms a financial transaction involving the sale of stock from a Foundation account.
File Info
- File Name
- EFTA01421992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.350508
- DOJ Source
- View on DOJ