Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. requests Liam Osullivan of Deutsche Bank to obtain pricing for selling fixed income positions in several companies. The email lists the specific securities and amounts for which pricing is needed.
Metadata
- Subject
- Re: Boods to sell [C]
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2019-02-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn requests pricing from Liam Osullivan for selling positions. |
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam Osullivan works for Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
can you please obtain pricing to sell these positions..
Will we be back with pricing.
Financial Information
Amounts:1,000,0001,000,0001,000,0002,469,0003,000,000
Assets:
- Buckeye Partners Fixed to Float 6.375% Callable 1/22/23
- Deutsche Bank AG 4.875% exp 12/1/2032
- Deutsche Bank AG 4.296% exp 5/24/2028
- General Electric Co GTD Fixed to Float 4.0% Dec 15 2065
- Southern Cal Edison 6.25% Dec 31 2049
Transactions:
- Request to obtain pricing to sell positions in various companies' fixed income securities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 11
HBRK Associates Inc.Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRASouthern Trust Co.Southern Financial LLCGeneral Electric CoSouthern Cal EdisonBuckeye Partners
Locations 5
New YorkNYUSA345 Park Avenue, New York, NY 10154-0004, USA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To request pricing for selling fixed income positions.
- Significance
- The email shows a financial transaction request between two parties.
File Info
- File Name
- EFTA01424777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.851907
- DOJ Source
- View on DOJ