Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn instructs Liam Osullivan to sell 2400 shares of BMY at market price from the Foundation account and to confirm the transaction with Darren Indyke. Liam Osullivan confirms the sale at 47.50 per share.
Metadata
- Subject
- Re: Enhanced Education
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2019-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn instructs Liam Osullivan to sell shares. |
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan works at Deutsche Bank Wealth Management. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Liam Osullivan to call Darren Indyke to confirm the sale. |
Notable Quotes 2
Please sell 2400 shares of BMY at the market thank you and please call darren to confirm
You sold 2,400 BMY at 47.50 from the Foundation account.
Financial Information
Amounts:47.50
Assets:
- 2,400 shares of BMY
- Foundation account
Transactions:
- Sale of 2,400 shares of BMY at 47.50 from the Foundation account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankPershing NetX 360Key Client Partners
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the sale of shares and confirm the transaction.
- Significance
- The email documents a financial transaction involving the sale of shares from a Foundation account.
File Info
- File Name
- EFTA01425572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.014592
- DOJ Source
- View on DOJ