Illegal Activity
suspicious
Blackmail
none
Date
2019-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn instructs Liam Osullivan to sell remaining shares of Bristol Myers Squibb and Disney in the 'Enhanced Education' account and close it, requiring approval from Darren Indyke. The email also references a previous sale of BMY shares from the Foundation account.
Metadata
- Subject
- Re: Enhanced Education [C]
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan, Davide-A Sferrazza, Jeanne Brennan, Darren Indyke, Martin Zeman, Stewart Oldfield
- Document ID
- —
- Date
- 2019-02-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses selling shares from an account named 'Enhanced Education' and requires approval from Darren Indyke. This is suspicious because it is not clear what 'Enhanced Education' refers to, and why Darren Indyke's approval is needed.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Liam Osullivan | Employment | DB Securities Inc | Liam Osullivan works at DB Securities Inc. |
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam Osullivan works at Deutsche Bank Wealth Management |
| Richard Kahn | Business | Liam Osullivan | Richard Kahn instructs Liam Osullivan to sell shares. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn instructs Liam Osullivan to call Darren Indyke for approval. |
Notable Quotes 2
can you please sell the remaining two positions in Enhanced Education and then close the account
Please sell 2400 shares of BMY at the market thank you and please call darren to confirm
Financial Information
Amounts:1,400 shares685 shares2,400 BMY at 47.50
Assets:
- Bristol Myers Squibb shares
- Disney shares
Transactions:
- Sell the remaining two positions in Enhanced Education
- Sell 2400 shares of BMY at the market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 8
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankPershing NetX 360Bristol Myers SquibbDisneyFINRA
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Liam Osullivan to sell shares of Bristol Myers Squibb and Disney and close the account.
- Significance
- This email provides instructions for financial transactions involving specific stocks.
File Info
- File Name
- EFTA01426941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.018749
- DOJ Source
- View on DOJ