Illegal Activity
none
Blackmail
none
Date
2019-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn informs Liam Osullivan about resubmitting a transfer request from SF LLC to IB, involving 73k cash and 224,000 shares of AAPL, and requests him to monitor the transfer. Liam Osullivan acknowledges the request and confirms they will monitor the transfer.
Metadata
- Subject
- RE: SF LLC to IB [C]
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- EFTA01424949
- Date
- 2019-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn requests Liam Osullivan to monitor a transfer from SF LLC to IB. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
i just resubmitted with IB as a full transfer - 73k cash plus 224,000 shares of AAPL
can you please watch and see if anything moves_ thanks
Financial Information
Amounts:73000224000
Assets:
- Cash
- AAPL shares
Transactions:
- Transfer of 73k cash plus 224,000 shares of AAPL from SF LLC to IB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
SF LLCIBHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn informs Liam Osullivan about resubmitting a transfer request and asks him to monitor it. Liam Osullivan acknowledges the request.
- Significance
- The email documents a financial transfer and the monitoring of its progress.
File Info
- File Name
- EFTA01424949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.458771
- DOJ Source
- View on DOJ