EFTA01436113.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from Deutsche Bank informed Paul Barrett and others that $5 million has been received into SFLLC. The email includes standard confidentiality disclaimers.
Metadata
Subject
Incoming Funds [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
—
Date
2018-10-16
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan sent an email to Paul Barrett regarding incoming funds.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc.
Notable Quotes 1
We received the $5mm into SFLLC.
Financial Information
Amounts:$5mm
Transactions:
  • Received $5mm into SFLLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanPaul BarrettRichard KahnMartin ZemanDavide-A SferrazzaAlan BrodyStewart Oldfield
Organizations 5
SFLLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett and others that $5 million has been received into SFLLC.
Significance
Confirms the receipt of a significant amount of money into SFLLC.
File Info
File Name
EFTA01436113.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.678727
DOJ Source
View on DOJ