Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Liam O'Sullivan of Deutsche Bank Securities Inc. provides trade details to Paul Barrett and Richard Kahn, specifically regarding the sale of HKD and ZTE CORP shares in SFLLC. The email includes amounts, exchange rates, and fees associated with the transaction.
Metadata
- Subject
- RE: Trade Details --> 06/15/2018 [C]
- Sender
- Liam Osullivan <liam.osullivan@db.com>
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam Osullivan is an AVP at DB Securities Inc. |
| Liam Osullivan | Business | Paul Barrett | Liam Osullivan is sending trade details to Paul Barrett. |
| Liam Osullivan | Business | Richard Kahn | Liam Osullivan is sending trade details to Richard Kahn. |
Notable Quotes 2
In SFLLC: $125,136.24
Sold HKD 982,444.65 @7.851 USD
Financial Information
Amounts:125,136.24 USD982,444.65 HKD70,600.0000125,177.20984,982.961,477.471,060.84982,444.65
Assets:
- HKD
- ZTE CORP SHS H
Transactions:
- Sale of 70,600.0000 shares of ZTE CORP SHS H for 982,444.65 HKD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 2
New York, NY, USAHong Kong
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details to Paul Barrett and Richard Kahn.
- Significance
- The document details a trade involving HKD and ZTE CORP shares.
File Info
- File Name
- EFTA01427245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.803112
- DOJ Source
- View on DOJ