Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett about an order to sell 2,000 Naspers Limited Ltd. shares at 342,000 ZAr. The email includes standard confidentiality and disclaimer clauses.
Metadata
- Subject
- Naspers [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam O'Sullivan is informing Paul Barrett about an order to sell Naspers Limited Ltd. shares. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
Notable Quotes 1
We are working on order overnight to sell 2,000 Naspers Limited Ltd. at 342,000 ZAr.
Financial Information
Amounts:342,000 ZAr
Assets:
- Naspers Limited Ltd. shares
Transactions:
- Order to sell 2,000 Naspers Limited Ltd. shares at 342,000 ZAr.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Naspers Limited Ltd.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 inform Paul Barrett about an order to sell Naspers Limited Ltd. shares.
- Significance
- This email documents a financial transaction involving a significant amount of money.
File Info
- File Name
- EFTA01434555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.814855
- DOJ Source
- View on DOJ