EFTA01425149.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests pricing for several bond positions from Liam Osullivan. Liam Osullivan responds, indicating they will provide the pricing.
Metadata
Subject
RE: Boods to sell [C]
Sender
Liam Osullivan
Recipients
Richard Kahn
Document ID
—
Date
2019-02-11
Relationships 3
Entity 1RelationshipEntity 2Description
Liam Osullivan business Richard Kahn Liam Osullivan is responding to Richard Kahn's request for pricing on bonds.
Liam Osullivan employment Deutsche Bank Liam O'Sullivan works for Deutsche Bank.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works for HBRK Associates Inc.
Notable Quotes 2
Will we be back with pricing.
can you please obtain pricing to sell these positions..
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 for pricing to sell positions in various bonds.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Liam OsullivanRichard KahnJeanne BrennanStewart OldfieldMartin ZemanDavide-A Sferrazza
Organizations 10
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankInstitutional Wealth PartnersFINRASouthern Trust Co.Southern Financial LLCGeneral Electric CoSouthern Cal EdisonHBRK Associates Inc.
Locations 5
New YorkNYUSA345 Park Avenue, New York, NY 10154-0004575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To respond to a request for pricing on bonds.
Significance
Shows a financial transaction request between two parties.
File Info
File Name
EFTA01425149.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.542905
DOJ Source
View on DOJ