Illegal Activity
none
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan confirms receipt of signed paperwork from Richard Kahn and requests the original documents to be sent to his attention at Deutsche Bank. Richard Kahn had previously sent an email requesting confirmation of receipt of the signed paperwork.
Metadata
- Subject
- RE: Signed Paperwork [C]
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn, Paul Barrett, Xavier Avila, Martin Zeman, Stewart Oldfield, Davide-A Sferrazza, Jeanne Brennan
- Document ID
- EFTA01433855.txt
- Date
- 2018-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
We have received the documents. We will need the originals. Can you please send them to my attention:
please confirm receipt
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementFINRADBSIHBRK Associates Inc.
Locations 5
US345 Park Avenue, 24th Floor New York, NY 10154-0004New York, NYUSA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of documents and request the original documents to be sent to Liam O'Sullivan's attention.
- Significance
- This email confirms the receipt of signed paperwork and requests the original documents, indicating a formal business process.
File Info
- File Name
- EFTA01433855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.494922
- DOJ Source
- View on DOJ