Illegal Activity
none
Blackmail
none
Date
2018-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam O'Sullivan to Paul Barrett confirms the purchase of 50,000 shares of AMD at 14.92886 in SFLLC. The email includes standard disclaimers from Deutsche Bank.
Metadata
- Subject
- RE: Trade Details --> 06/07/2018 [C]
- Sender
- Paul Barrett
- Recipients
- Liam Osullivan, Richard Kahn
- Document ID
- EFTA01433569.txt
- Date
- 2018-06-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan works at DB Securities Inc. |
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan works at Deutsche Bank Wealth Management. |
Notable Quotes 1
You bought 50,000 shares of AMD at 14.92886.
Financial Information
Amounts:14.92886
Assets:
- 50,000 shares of AMD
Transactions:
- Bought 50,000 shares of AMD at 14.92886
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
Alpha Group Capital LLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360SFLLC
Locations 4
New York, NYUSAAmericasEU
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide trade details to Paul Barrett.
- Significance
- This email confirms a trade of AMD shares.
File Info
- File Name
- EFTA01433569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.256049
- DOJ Source
- View on DOJ