EFTA01433749.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett and Richard Kahn providing details of recent trade transactions. The email confirms the purchase of JBSSBZ and the sale of C 5.8% Ser C Pref, and indicates the account's current long position.

Metadata

Subject: Trade Details --> 5/18/2018 [C]
Sender: Liam Osullivan
Recipients: Paul Barrett, Richard Kahn
Document ID: EFTA01433749.txt
Date: 2018-05-18

Relationships 2

Entity 1	Relationship	Entity 2	Description
Liam Osullivan	business	Paul Barrett	Liam O'Sullivan sent Paul Barrett trade details.
Liam Osullivan	business	Richard Kahn	Liam O'Sullivan sent Richard Kahn trade details.

Notable Quotes 2

You bought 1mm JBSSBZ 7 I 10/28/20 @ 102.655

You sold 3,050 C 5.8% Ser C Pref at 25.0795. The account is long 96,950 shares. We are not working any orders.

Financial Information

Amounts:1mm102.655102.3753,05025.079596,950

Assets:

JBSSBZ 7 I 10/28/20
C 5.8% Ser C Pref
96,950 shares

Transactions:

Bought 1mm JBSSBZ 7 I 10/28/20 @ 102.655
Sold 3,050 C 5.8% Ser C Pref at 25.0795

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 8

Liam Osullivan Paul Barrett Richard Kahn Martin Zeman Xavier Avila Davide-A Sferraz Joshua Shoshan Stewart Oldfield

Organizations 5

DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankPershing NetX 360FINRA

Locations 1

New York, NY, USA

Financial Entities 1

Deutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: To provide trade details to Paul Barrett and Richard Kahn.
Significance: This document provides information about specific financial transactions.

File Info

File Name: EFTA01433749.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.901739
DOJ Source: View on DOJ