EFTA01435656.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
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. sent an email to Paul Barrett confirming the details of two trades executed on July 25, 2018. The trades involved the sale of ZAR and Naspers shares.
Metadata
Subject
RE: 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 business Paul Barrett Liam O'Sullivan is providing trade details to Paul Barrett.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Notable Quotes 2
You sold 6,668,596.59 ZAR at 13.190758.
You sold 2,000 shares of Naspers (NPN SJ) at 3335.0004 ZAR.
Financial Information
Amounts:6,668,596.59 ZAR13.1907582,000 shares3335.0004 ZAR
Assets:
  • Naspers (NPN SJ) shares
Transactions:
  • Sale of 6,668,596.59 ZAR at 13.190758
  • 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
People 7
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferrazzaXavier AvilaStewart Oldfield
Organizations 7
NaspersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRAPershing 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 trade details to Paul Barrett.
Significance
This document confirms the details of two separate trades involving ZAR and Naspers shares.
File Info
File Name
EFTA01435656.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.936734
DOJ Source
View on DOJ