EFTA01421994.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests pricing for bonds he wants to sell. Liam O'Sullivan responds with indicative bids for those bonds.
Metadata
Subject
RE: Boods to sell [C]
Sender
Liam Osullivan
Recipients
Richard Kahn
Document ID
—
Date
2019-02-11
Relationships 3
Entity 1RelationshipEntity 2Description
Liam Osullivan business Richard Kahn Liam Osullivan provides indicative bids to Richard Kahn for bonds to sell.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan works for DB Securities Inc.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works for HBRK Associates Inc.
Notable Quotes 2
The indicative bids are:
can you please obtain pricing to sell these positions..
Financial Information
Amounts:85.7581.3586.7068.5093.501,000,0002,469,0003,000,000
Assets:
  • BPL 6 01/22/78
  • DB 4 1.g 12/01/32
  • DB 4.296 05/24/28
  • GE 4 PERP
  • EIX 6 14 PERP
  • Buckeye Partners Fixed to Float 6.375% Callable 1/22/23
  • Deutsche Bank AG 4.875% exp 12/1/2032
  • Deutsche Bank AG 4.296% exp 5/24/2028
  • General Electric Co GTD Fixed to Float 4.0% Dec 15 2065
  • Southern Cal Edison 6.25% Dec 31 2049
Transactions:
  • Selling bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Liam OsullivanRichard KahnJeanne BrennanStewart OldfieldMartin ZemanDavide-A Sferrazza
Organizations 11
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAInstitutional Wealth PartnersIWPSouthern Trust Co.Southern Financial LLCGeneral Electric CoSouthern Cal EdisonHBRK Associates Inc.
Locations 4
New YorkUSANew York, NY 10154-0004, USANew York, NY 10022
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To provide indicative bids for bonds that Richard Kahn wants to sell.
Significance
This email shows a financial transaction inquiry and response between two parties.
File Info
File Name
EFTA01421994.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.139419
DOJ Source
View on DOJ