EFTA01435534.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett about the sale of 2,000 shares of Naspers at 3335.0004 ZAR within SFLLC. The email includes standard disclaimers regarding the accuracy of the information and the non-advisory nature of the communication.
Metadata
Subject
Trade Details --> 7/25/18 / Naspers [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
Date
2018-07-25
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Paul Barrett Client SFLLC Paul Barrett, in SFLLC, sold shares of Naspers.
Notable Quotes 1
You sold 2,000 shares of Naspers (NPN SJ) at 3335.0004 ZAR.
Financial Information
Amounts:3335.0004 ZAR
Assets:
  • 2,000 shares of Naspers (NPN SJ)
Transactions:
  • Sale of 2,000 shares of Naspers (NPN SJ) at 3335.0004 ZAR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
NaspersSFLLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRADBSIPershing NetX 360
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of a trade that occurred in SFLLC.
Significance
Provides details of a specific trade involving Naspers shares.
File Info
File Name
EFTA01435534.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.642705
DOJ Source
View on DOJ