EFTA01423238.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms delivery of AMD put options to Liam Osullivan and inquires about further instructions. Liam Osullivan informs Richard Kahn about the status of AMD put options expiring the next day.
Metadata
Subject
Re: Expirin Options [C]
Sender
Richard Kahn
Recipients
Liam Osullivan
Document ID
EFTA01423238
Date
2017-09-14
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Liam Osullivan Email correspondence regarding AMD put options.
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc.
Notable Quotes 2
thank youwe will take delivery
You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 * 12.42.
Financial Information
Amounts:2001312.4112.42
Assets:
  • AMD Puts
Transactions:
  • Short 200 AMD 13 Puts that expire tomorrow
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Richard KahnLiam OsullivanDavide-A SferrazzaVahe StepanianTazia SmithStewart OldfieldDarren IndykeJoshua Shoshan
Organizations 4
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New YorkNYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm delivery of AMD put options and inquire about further instructions.
Significance
Indicates a financial transaction involving AMD put options.
File Info
File Name
EFTA01423238.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.933379
DOJ Source
View on DOJ