EFTA01434810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank sends Paul Barrett indicative bids and trade updates for RBS Float PERP and SERV assets. The email details the amounts sold, prices, and working balances.
Metadata
Subject
RE: Indications [C]
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
EFTA01434810.txt
Date
2018-08-13
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam O'Sullivan sends Paul Barrett indicative bids and trade updates.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Notable Quotes 2
4mm RBS Float PERP 780097AU5 - 94.50
Sold 1mm at 94.875 ( Street 99.00)
Financial Information
Amounts:4mm900m1mm200m700m
Assets:
  • RBS Float PERP 780097AU5
  • SERV 7 14 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
People 6
Liam OsullivanPaul BarrettJoshua ShoshanMartin ZemanXavier AvilaStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To provide indicative bids and trade updates to Paul Barrett.
Significance
Provides information on financial transactions and market prices for specific assets.
File Info
File Name
EFTA01434810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.245206
DOJ Source
View on DOJ