EFTA01431963.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan sent an email to Paul Barrett and others detailing recent trade activity in the Southern Trust Co and SFLLC accounts. The email specifies the amounts and prices at which RBS Pref and SERV securities were sold, and the remaining balances.
Metadata
Subject
Trade Details 8/14/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-08-14
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent Paul Barrett trade details.
Liam Osullivan employment Deutsche Bank Wealth Management Liam Osullivan is AVP at Deutsche Bank Wealth Management
Notable Quotes 2
You sold 2mm RBS Pref from the Southern Trust Co account: 1mm at 94.375 1mm at 94.425
You sold 200m SERV 7.25 3/1/38 from the SFLLC account: 100k at 99.141 100k at 98.875
Financial Information
Amounts:2mm1mm94.37594.425200m100k99.141100k98.8751mm500m
Assets:
  • RBS Pref
  • SERV 7.25 3/1/38
Transactions:
  • Sale of 2mm RBS Pref from the Southern Trust Co account
  • Sale of 200m SERV 7.25 3/1/38 from the SFLLC account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahnMartin ZemanXavier AvilaDavide-A SferrazzaStewart Oldfield
Organizations 11
RBSSouthern Trust CoSERVSFLLCPershing NetX 360Deutsche Bank Securities Inc.DB Securities IncDeutsche Bank Wealth ManagementFINRAKey Client PartnersDBSI
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of recent trade details from the Southern Trust Co and SFLLC accounts.
Significance
Provides a record of financial transactions and account balances.
File Info
File Name
EFTA01431963.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.013542
DOJ Source
View on DOJ