Illegal Activity
none
Blackmail
none
Date
2019-05-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Bella to send Fidelity wiring instructions to Liam Osullivan so they can send out money to So Tst Co. Liam Osullivan previously informed Richard Kahn that the So Tst Co brokerage account received $650.14 in interest on the RBS Preferred.
Metadata
- Subject
- Re: So Tst Co [C]
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- EFTA01431635.txt
- Date
- 2019-05-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn requests Liam Osullivan to send wiring instructions for Fidelity to Bella. |
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
Notable Quotes 1
Thank you. Bella please send Liam fidelity stc wiring instructions so they can send out money. Thank you.
Financial Information
Amounts:650.14
Assets:
- RBS Preferred
- So Tst Co brokerage account
Transactions:
- Interest received on RBS Preferred
- Wiring money to So Tst Co
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
HBRK Associates Inc.So Tst CoRBSFINRADB Securities IncDeutsche BankInstitutional Wealth Partners (IWP)
Locations 3
New York, NY575 Lexington Avenue, 4th Floor345 Park, New York, NY 10154-0004, USA
Financial Entities 1
Fidelity
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a money transfer to So Tst Co.
- Significance
- Shows a financial transaction and communication between parties.
File Info
- File Name
- EFTA01431635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.267255
- DOJ Source
- View on DOJ