Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett and Richard Kahn detailing recent trade transactions. The email outlines the sale of shares and the purchase of bonds.
Metadata
- Subject
- Trade Details --> 06/01/2018 [C
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-06-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 3
You sold 15,995 shares of C 5.8% Ser C Pref at 25.3086. The account is long 22,163 shares.
You bought 1mm DB 4.296 05/24/28 at 91.777
You bought 1mm DB 4.875 12/01/32 at 86.825
Financial Information
Amounts:25.308691.77786.825
Assets:
- 15,995 shares of C 5.8% Ser C Pref
- 22,163 shares
- 1mm DB 4.296 05/24/28
- 1mm DB 4.875 12/01/32
Transactions:
- Sold 15,995 shares of C 5.8% Ser C Pref at 25.3086
- Bought 1mm DB 4.296 05/24/28 at 91.777
- Bought 1mm DB 4.875 12/01/32 at 86.825
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRA
Locations 3
USNew York, NY, USA345 Park Avenue 10154-8004 New York, NY
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett and Richard Kahn of trade details.
- Significance
- This document provides details of financial transactions executed by Deutsche Bank.
File Info
- File Name
- EFTA01423651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.246182
- DOJ Source
- View on DOJ