EFTA01427892.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Richard instructs Liam Osullivan to prepare a form to move the Haze Account to Southern Financial. The attached document will then be sent to TD to begin moving assets out of SFL LLC.

Metadata

Subject: —
Sender: Richard
Recipients: Liam Osullivan <liam.osullivan@db.com>
Document ID: EFTA01427892
Date: 2019-02-06

Illegal Activity

Severity: suspicious
Description: The movement of assets between accounts warrants further investigation to ensure compliance with financial regulations.
Content Type: none

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard	business	Liam Osullivan	Richard instructs Liam to prepare a form to move the Haze Account to Southern Financial.
SFL LLC	financial	TD	Assets are being moved out of SFL LLC to TD.

Notable Quotes 2

As discussed earlier please prepare form to move entire Haze Account to Southern Financial

We will then send attached to TD to begin moving some assets out of SFL LLC

Financial Information

Assets:

Haze Account
Assets in SFL LLC

Transactions:

Move entire Haze Account to Southern Financial
Moving some assets out of SFL LLC

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 6

Richard Liam Osullivan Stewart Kahn Jeanne Oldfield Brennan Darren Indyke

Organizations 4

DBSouthern FinancialTDSFL LLC

Financial Entities 2

Southern FinancialTD

Text Analysis

Tone: Professional
Purpose: To instruct Liam Osullivan to prepare a form to move the Haze Account to Southern Financial and to inform him that the attached document will be sent to TD to begin moving assets out of SFL LLC.
Significance: This email indicates a transfer of assets between financial institutions, which could be relevant for understanding financial flows.

File Info

File Name: EFTA01427892.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:59.841112
DOJ Source: View on DOJ