EFTA01433520.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-29
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 a trade of 5,929 shares of C 5.8% Ser C Pref at 25.20. The account is long 58,540 shares.
Metadata
Subject
Trade Details --> 5/29/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-05-29
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 sold 5,929 shares of C 5.8% Ser C Pref at 25.20 The account is long 58,540 shares.
Financial Information
Amounts:25.20
Assets:
  • 5,929 shares of C 5.8% Ser C Pref
  • 58,540 shares
Transactions:
  • Sold 5,929 shares of C 5.8% Ser C Pref at 25.20
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaJoshua ShoshaXavier AvilaMartin ZemanStewart Oldfield
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett and Richard Kahn about a trade.
Significance
Provides details of a financial transaction.
File Info
File Name
EFTA01433520.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.640063
DOJ Source
View on DOJ