EFTA01433927.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Liam O'Sullivan informs Paul Barrett that no action was taken on 'C preferred' on May 17, 2018, and it will be revisited the next morning. The email includes standard disclaimers from Deutsche Bank.
Metadata
Subject
C preferred [C]
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
EFTA01433927
Date
2018-05-17
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Email correspondence regarding 'C preferred'
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc
Notable Quotes 1
Nothing done on the C preferred today. We will revisit in the morning.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettJoshua ShoshanDavide-A SferrazzaXavier AvilaMartin ZemanStewart Oldfield
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To update Paul Barrett on the status of 'C preferred'
Significance
Indicates ongoing business activity related to 'C preferred'
File Info
File Name
EFTA01433927.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.631361
DOJ Source
View on DOJ