Illegal Activity
none
Blackmail
none
Date
2018-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan corrects Paul Barrett regarding a trade detail, clarifying that Paul sold 50,000 shares of AMD at 14.92886, not bought. The email serves as a confirmation and correction of the trade information.
Metadata
- Subject
- RE: Trade Details --> 06/07/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-06-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Business | Paul Barrett | Liam is correcting a trade detail for Paul. |
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Liam O'Sullivan | Employment | DB Securities Inc | Liam O'Sullivan works at DB Securities Inc. |
| Liam O'Sullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan works at Deutsche Bank Wealth Management. |
Notable Quotes 2
You SOLD 50,000 shares of AMD at 14.92886.
Sold not bought
Financial Information
Amounts:14.9288650,000
Assets:
- shares of AMD
Transactions:
- SOLD 50,000 shares of AMD at 14.92886
- bought 50,000 shares of AMD at 14.92886
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 4
Alpha Group Capital LLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New YorkNYUSA142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, 10154-0004 New York, NY
Financial Entities 2
Pershing NetX 360FINRA
Text Analysis
- Tone
- Professional
- Purpose
- To correct a trade detail regarding the sale of AMD shares.
- Significance
- Corrects a misunderstanding about a trade.
File Info
- File Name
- EFTA01429689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.262473
- DOJ Source
- View on DOJ