EFTA01434328.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank informs Paul Barrett about the purchase of 50,000 shares of AMD at 14.92886. The email provides trade details and includes standard disclaimers from Deutsche Bank.
Metadata
Subject
Trade Details --> 06/07/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
EFTA01434328.txt
Date
2018-06-07
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam O'Sullivan informs Paul Barrett about a stock purchase.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
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
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaJoshua ShoshanXavier AvilaMartin ZemanStewart Oldfield
Organizations 7
SFLLCAMDDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankPershing NetX 360FINRA
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about a stock purchase.
Significance
Provides details of a financial transaction.
File Info
File Name
EFTA01434328.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.106865
DOJ Source
View on DOJ