Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett and Richard Kahn, informing them that 40,000 shares of AAPL were bought at 218.9774. The email also includes a disclaimer about the accuracy of the information and the intended audience for KCP products.
Metadata
- Subject
- Trade Details -- 10/15/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-10-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc |
| Liam Osullivan | communication | Paul Barrett | Liam O'Sullivan sent an email to Paul Barrett regarding trade details. |
| Liam Osullivan | communication | Richard Kahn | Liam O'Sullivan sent an email to Richard Kahn regarding trade details. |
Notable Quotes 1
Bought 40,000 AAPL at 218.9774.
Financial Information
Amounts:218.9774
Assets:
- AAPL
Transactions:
- Bought 40,000 AAPL at 218.9774
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 9
SFFLCAAPLDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRADBSIKey Client Partners (KCP)Pershing NetX 360
Locations 5
USNew YorkNY, USAAmericas345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients of a trade that was executed.
- Significance
- The document provides details of a trade involving a significant quantity of AAPL stock.
File Info
- File Name
- EFTA01426248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.377556
- DOJ Source
- View on DOJ