EFTA01428548.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses trade details, client interaction, and KYC progress within Deutsche Bank Wealth Management. Liam O'Sullivan informs Paul about executed trades in the SFLLC account.
Metadata
Subject
Re: Trade Details 04/02/2018 [I]
Sender
Stewart Oldfield
Recipients
Martin Zeman
Document ID
—
Date
2018-04-02
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Martin Zeman Email correspondence regarding trade details and client interaction.
Liam Osullivan business Paul Email from Liam O'Sullivan to Paul providing trade details for the SFLLC account.
Notable Quotes 2
And don't forget that we pitched this to him, not vice versa. So he doesn't necessarily have a view how terms should look.
They hate it when we ask for 3 million prices without the client being clear on what they want.
Financial Information
Amounts:1,004.578491,366.908763 million
Assets:
  • GOOG
  • AMZN
Transactions:
  • Bought 1000 GOOG at 1,004.57849
  • Bought 500 AMZN at 1,366.90876
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Stewart OldfieldMartin ZemanPaulLiam OsullivanRichard KahnDavide-A SferrazzaXavier AvilaJoshua Shoshan
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB Securities IncFINRAPershing NetX 360SFLLC
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss trade details, client interaction, and KYC progress.
Significance
Provides insight into the communication and workflow within Deutsche Bank Wealth Management regarding client trades.
File Info
File Name
EFTA01428548.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.847897
DOJ Source
View on DOJ