EFTA01435840.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan informs Paul Barrett and others about the sale of 1 million RBS Pref shares from the Southern Trust Co account. The email also notes that they are still long 500 million of SERV in SFLLC.
Metadata
Subject
Trade Details 8/16/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-08-16
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent Paul Barrett trade details.
Liam Osullivan employment Deutsche Bank Wealth Management Liam Osullivan is an AVP at Deutsche Bank Wealth Management.
Notable Quotes 3
You sold 1mm RBS Pref from the Southern Trust Co account:
You are all done on RBS.
You are still long 500m of the SERV in SFLLC.
Financial Information
Amounts:1,000,000.000094.37500000943,750.00-6,722.99950,472.99500m
Assets:
  • RBS Pref
  • SERV
Transactions:
  • Sale of 1mm RBS Pref from the Southern Trust Co account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahnMartin ZemanXavier AvilaDavide-A SferrazzaStewart Oldfield
Organizations 8
Southern Trust CoROYAL BK SCOTLAND GROUP PLCDeutsche Bank Securities Inc.DB Securities IncDeutsche Bank Wealth ManagementFINRADBSISFLLC
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Pershing NetX 360Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett and others about a recent trade involving RBS Pref and to note the remaining long position in SERV.
Significance
Provides details of a financial transaction and indicates ongoing investment positions.
File Info
File Name
EFTA01435840.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.899967
DOJ Source
View on DOJ