EFTA01435597.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc confirms a currency exchange transaction to Paul Barrett and Richard Kahn, involving the sale of ARS and purchase of USD. The email includes a confirmation document that needs to be signed and returned.
Metadata
Subject
USDARS NDF confirmation [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-05-08
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan confirms a financial transaction to Paul Barrett.
Liam Osullivan employment DB Securities Inc Liam Osullivan is an AVP at DB Securities Inc.
Notable Quotes 1
To confirm you sold ARS 29,910,000.00 and bought USD at 24.20 value 13/15 June 2018.
Financial Information
Amounts:29,910,000.00 ARS24.20 USD
Assets:
  • ARS
  • USD
Transactions:
  • Sold ARS 29,910,000.00 and bought USD at 24.20 value 13/15 June 2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam OsullivanPaul BarrettRichard KahnXavier AvilaMartin ZemanDavide-A SferrazzaJoshua ShoshanStewart Oldfiel
Organizations 4
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 confirm a financial transaction involving the sale of ARS and purchase of USD.
Significance
Confirms a significant currency exchange transaction.
File Info
File Name
EFTA01435597.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.276584
DOJ Source
View on DOJ