EFTA01423454.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. sent an email to Paul Barrett and Richard Kahn detailing the sale of 34,147 C 5.8% Ser C Pref. at 25.15017. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Details 5-9-18 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-05-09
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent Paul Barrett trade details.
Liam Osullivan business Richard Kahn Liam Osullivan sent Richard Kahn trade details.
Notable Quotes 1
You sold 34,147 C 5.8% Ser C Pref. at 25.15017.
Financial Information
Amounts:25.15017
Assets:
  • C 5.8% Ser C Pref.
Transactions:
  • Sale of 34,147 C 5.8% Ser C Pref.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaXavier AvilaMartin ZemanJoshua ShoshanStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett and Richard Kahn of a trade that was executed.
Significance
Provides details of a financial transaction.
File Info
File Name
EFTA01423454.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.086957
DOJ Source
View on DOJ