EFTA01430720.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn detailing recent stock trades. The email specifies the purchase of 15,000 UTX in Haze and 50,000 APPL in SFLLC.
Metadata
Subject
Trade Detail
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-06-20
Relationships 3
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc
Liam Osullivan Business Paul Barrett Liam O'Sullivan sent trade details to Paul Barrett
Liam Osullivan Business Richard Kahn Liam O'Sullivan sent trade details to Richard Kahn
Financial Information
Amounts:125.48962186.75381
Assets:
  • UTX
  • APPL
Transactions:
  • Bought 15,000 UTX at 125.48962 in Haze
  • Bought 50,000 APPL at 186.75381 in SFLLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferrazzaJoshua ShoshanXavier AvilaStewart Oldfi
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRADBSI
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
Tone
Professional
Purpose
To inform recipients of recent trade details.
Significance
Details specific stock trades executed in Haze and SFLLC.
File Info
File Name
EFTA01430720.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.915513
DOJ Source
View on DOJ