EFTA01431950.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan informs Paul Barrett about a trade of 6,000 shares of SPOT at 163.50. The email includes standard disclaimers about the accuracy of the information and the non-advisory nature of the communication.
Metadata
Subject
Trade Details --> 06/06/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
EFTA01431950.txt
Date
2018-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent Paul Barrett trade details.
Liam Osullivan business Richard Kahn Liam Osullivan sent Richard Kahn trade details.
Notable Quotes 1
You bought 6,000 shares of SPOT at 163.50.
Financial Information
Amounts:163.50
Assets:
  • 6,000 shares of SPOT
Transactions:
  • bought 6,000 shares of SPOT at 163.50
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaJoshua ShoshanXavier AvilaMartin ZemanStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Informative
Purpose
To inform Paul Barrett of a trade that was executed.
Significance
Provides details of a stock trade.
File Info
File Name
EFTA01431950.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.131069
DOJ Source
View on DOJ