Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan informs Paul Barrett about a partial call on the JPM Float PERP and provides replacement ideas, including C 5.8 PERP and MS 5.45 PERP. The email details the amounts called out of specific accounts and the pay date.
Metadata
- Subject
- RE: Partial Call [C]
- Sender
- Liam Osullivan <liam.osullivan@db.com>
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-10-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam Osullivan is providing Paul Barrett with information about a partial call on a JPM Float PERP and replacement ideas. |
Notable Quotes 2
We have received notice of a partial call on the JPM Float PERP (46625HHA1) held in 2 of the accounts:
We are working on replacement ideas.
Financial Information
Amounts:838m3mm1,397m5mm
Assets:
- JPM Float PERP (46625HHA1)
- C 5.8 PERP (172967HZ7)
- MS 5.45 PERP (61761JQK8)
Transactions:
- partial call on the JPM Float PERP (46625HHA1)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementAlpha Group Capital LLCDeutsche BankDBSI
Locations 4
New YorkUSA142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue 10154-0004 New York, NY
Financial Entities 1
JPM Float PERP
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett about a partial call on a JPM Float PERP and provide replacement ideas.
- Significance
- The email discusses financial transactions and provides information about specific financial instruments.
File Info
- File Name
- EFTA01435412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.123509
- DOJ Source
- View on DOJ