Illegal Activity
none
Blackmail
none
Date
2018-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett and Richard Kahn about a trade executed in Haze, involving the sale of 18,791 shares of C 5.8% Ser C Pref at 25.14, leaving the account long 65,643 shares.
Metadata
- Subject
- Trade Details --> 5/24/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- EFTA01423308
- Date
- 2018-05-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
| Liam Osullivan | Business | Paul Barrett | Liam O'Sullivan is providing trade details to Paul Barrett. |
| Liam Osullivan | Business | Richard Kahn | Liam O'Sullivan is providing trade details to Richard Kahn. |
Notable Quotes 1
You sold 18,791 shares of C 5.8% Ser C Pref at 25.14. The account is long 65,643 shares.
Financial Information
Amounts:25.14
Assets:
- 18,791 shares of C 5.8% Ser C Pref
- 65,643 shares
Transactions:
- Sold 18,791 shares of C 5.8% Ser C Pref at 25.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360Deutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Securities IncDBSI
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett and Richard Kahn about a trade that occurred in Haze.
- Significance
- Provides details of a trade involving a significant number of shares.
File Info
- File Name
- EFTA01423308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.655238
- DOJ Source
- View on DOJ