Illegal Activity
none
Blackmail
none
Date
2019-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. emailed Liam Osullivan at Deutsche Bank to inquire about stopping auto-generated margin statements and to get an update on pulling Apple stock. Liam Osullivan responded that they will work on turning off the margin statements and are waiting for a request from IB.
Metadata
- Subject
- Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C]
- Sender
- Richard Kahn <
- Recipients
- Liam Osullivan <
- Document ID
- —
- Date
- 2019-03-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Email correspondence regarding margin statements and stock. |
| Liam Osullivan | employment | Deutsche Bank | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
can you please look into why we are still receiving these emails..
also any update from IB pulling apple stock?
Financial Information
Assets:
- Apple stock
Transactions:
- Margin statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC
- Pulling apple stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 9
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLCHBRK Associates Inc.Deutsche BankFINRADB Securities IncDeutsche Bank Wealth ManagementInstitutional Wealth PartnersIWP Americas
Locations 4
New York, NYUSA345 Park Avenue, New York, NY 10154-0004575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 2
DEUTSCHE BANK AGDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with receiving auto-generated margin statements and inquire about the status of pulling Apple stock.
- Significance
- The email shows communication between Richard Kahn of HBRK Associates Inc. and Liam Osullivan of Deutsche Bank regarding financial matters.
File Info
- File Name
- EFTA01423220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.827866
- DOJ Source
- View on DOJ