Illegal Activity
suspicious
Blackmail
none
Date
2019-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam Osullivan confirms the sale of BMY and DIS shares and instructs the closure of the account after the proceeds are withdrawn. Richard Kahn requests the sale of remaining positions in Enhanced Education and account closure, requiring Darren's approval.
Metadata
- Subject
- RE: Enhanced
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-02-01
Illegal Activity
- Severity
- suspicious
- Description
- The repeated requests to sell shares and close accounts, along with the need for Darren's approval, could be indicative of unusual financial activity. However, without more context, it is only suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Liam Osullivan is providing trade confirmations to Richard Kahn. |
| Richard Kahn | business | Darren Indyke | Richard Kahn requests Liam to call Darren for approval. |
Notable Quotes 2
can you please sell the remaining two positions in Enhanced Education and then close the account
You sold 2,400 BMY at 47.50 from the Foundation account.
Financial Information
Amounts:49.58802111.413
Assets:
- BMY (Bristol Myers Squibb) shares
- DIS (Disney) shares
- Cash balance in account
Transactions:
- Sale of 1000 Shares of BMY at 49.58802
- Sale of 685 Shares of DIS at 111.413
- Sale of 2,400 BMY at 47.50
- Sell the remaining two positions in Enhanced Education
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Pershing NetX 360FINRA
Locations 4
New York, NY345 York, NY 10154-0004, USA575 Lexington Avenue 4th Floor New York NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm trades and request further transactions.
- Significance
- The email documents the sale of shares and instructions to close an account.
File Info
- File Name
- EFTA01425023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.274907
- DOJ Source
- View on DOJ