Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Paul Barrett and Liam Osullivan confirms a net settlement of USD 25,241.02 for Value 02-Aug-2018 and details a PLN vs USD transaction where 3.3mm PLN was bought and sold on different dates.
Metadata
- Subject
- RE: PLN Roll [C]
- Sender
- Paul Barrett
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | business | Liam Osullivan | Email correspondence regarding PLN Roll transactions |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc |
Notable Quotes 3
Please confirm the below net settlement for Value 02-Aug-2018: DB Recs USD 25,241.02
You bought 3.3mm PLN vs USD at 3.649938 value date 08/02/2018
You sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018
Financial Information
Amounts:USD 25,241.023.3mm PLN3.3mm PLN
Transactions:
- Bought 3.3mm PLN vs USD at 3.649938 value date 08/02/2018
- Sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Alpha Group Capital LLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a net settlement and provide details of PLN vs USD transactions.
- Significance
- Details a currency exchange transaction involving PLN and USD.
File Info
- File Name
- EFTA01430422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.841447
- DOJ Source
- View on DOJ