Illegal Activity
none
Blackmail
none
Date
2019-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Liam Osullivan about resubmitting a transfer of cash and AAPL shares to IB and requests that he monitor the transfer. Liam Osullivan acknowledges the information and states they will monitor the transfer.
Metadata
- Subject
- Re: SF LLC to IB [C]
- Sender
- Richard Kahn <O>
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2019-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Richard Kahn is requesting Liam Osullivan to monitor a transfer to IB. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
i just resubmitted with IB as a full transfer - 73k cash plus 224,000 shares of AAPL
can you please watch and see if anything moves_ thanks
Financial Information
Amounts:73,000224,000
Assets:
- Cash
- AAPL shares
Transactions:
- Transfer of 73k cash plus 224,000 shares of AAPL to IB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
IB
Text Analysis
- Tone
- Professional
- Purpose
- To inform Liam Osullivan about a transfer to IB and request monitoring of the transfer.
- Significance
- Details a financial transaction involving a transfer of cash and AAPL shares.
File Info
- File Name
- EFTA01432168.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.070817
- DOJ Source
- View on DOJ