Illegal Activity
none
Blackmail
none
Date
2018-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Paul Barrett and Liam Osullivan discusses indicative bids and trade updates for financial assets. Liam provides updates on RBS Float PERP and SERV bonds, including amounts sold and working balances.
Metadata
- Subject
- Re: Indications [C]
- Sender
- Paul Barrett
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2018-08-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | business | Liam Osullivan | Email correspondence regarding indicative bids and trade updates. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc. |
Notable Quotes 2
4mm RBS Float PERP 780097AU5 - 94.50
900m SERV 7 24 03/01/38 81760NAB5 — 99
Financial Information
Amounts:4mm1mm3mm900m200m700m
Assets:
- RBS Float PERP 780097AU5
- SERV 7 24 03/01/38 81760NAB5
Transactions:
- Sold 1mm at 94.875
- Sold 200m at 98.8795
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Alpha Group Capital LLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 6
New YorkNYUSA142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue 10154-8004 New York, NY, USA
Financial Entities 2
RBSSERV
Text Analysis
- Tone
- Professional
- Purpose
- To provide indicative bids and trade updates.
- Significance
- The email provides information on financial transactions and indicative bids for specific assets.
File Info
- File Name
- EFTA01434575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.434333
- DOJ Source
- View on DOJ