Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan informs Paul Barrett about a partial call on a JPM Float PERP held in two accounts, Haze and SFLLC. Paul Barrett then asks for replacement ideas.
Metadata
- Subject
- RE: Partial Call [C]
- Sender
- Paul Barrett
- Recipients
- Liam Osullivan
- Document ID
- EFTA01436110
- Date
- 2018-10-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Liam Osullivan | Email correspondence regarding a partial call on a JPM Float PERP. |
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
Notable Quotes 2
We have received notice of a partial call on the JPM Float PERP (46625HHA1) held in 2 of the accounts:
Any replacement ideas?
Financial Information
Amounts:838m3mm1,397m5mm
Assets:
- JPM Float PERP (46625HHA1)
Transactions:
- Partial call on the JPM Float PERP (46625HHA1)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Alpha Group Capital LLCJPMDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRADBSI
Locations 5
New YorkNYUSA142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 5
Alpha Group Capital LLCJPMDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett about a partial call on a JPM Float PERP and to inquire about replacement ideas.
- Significance
- The email discusses a significant financial transaction involving a JPM Float PERP and highlights the involvement of multiple financial entities.
File Info
- File Name
- EFTA01436110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.949478
- DOJ Source
- View on DOJ