EFTA01423851.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn, with several others CC'd, detailing stock trades executed in SFLLC and Haze. The email lists the specific stocks sold, the quantities, and the prices at which they were sold.
Metadata
Subject
Trade Details --> 06/08/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-06-08
Relationships 7
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam O'Sullivan sent trade details to Paul Barrett.
Liam Osullivan business Richard Kahn Liam O'Sullivan sent trade details to Richard Kahn.
Liam Osullivan business Davide-A Sferrazza Liam O'Sullivan sent trade details to Davide-A Sferrazza (CC).
Liam Osullivan business Joshua Shoshan Liam O'Sullivan sent trade details to Joshua Shoshan (CC).
Liam Osullivan business Xavier Avila Liam O'Sullivan sent trade details to Xavier Avila (CC).
Liam Osullivan business Martin Zeman Liam O'Sullivan sent trade details to Martin Zeman (CC).
Liam Osullivan business Stewart Oldfield Liam O'Sullivan sent trade details to Stewart Oldfield (CC).
Financial Information
Amounts:293,789.8660.310771.9664171.8254
Assets:
  • BRK/A
  • QCOM
  • GILD
  • SPOT
Transactions:
  • Sold 17 BRK/A at 293,789.86
  • Sold 10,000 QCOM at 60.3107
  • Sold 25,000 GILD at 71.9664
  • Sold 15,390 SPOT at 171.8254
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaJoshua ShoshanXavier AvilaMartin ZemanStewart Oldfield
Organizations 8
SFLLCHazeDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRAPershing NetX 360
Locations 5
345 Park Avenue 10154-8004 New York, NY, USANew YorkNYUSAAmericas
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform recipients of trade details.
Significance
Provides information on specific stock trades executed.
File Info
File Name
EFTA01423851.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.005524
DOJ Source
View on DOJ