Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains email correspondence regarding the sale of GE, Nintendo, and Ubisoft Entertainment stocks in the SFLLC account, as well as a request to process a wire transfer. The emails involve Richard Kahn, Liam Osullivan, Darren Indyke, and Bella Klein, and relate to financial transactions handled by Deutsche Bank.
Metadata
- Subject
- Re: SFL LLC [C]
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2018-12-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn requests and receives confirmation of trades from Liam Osullivan. |
| Liam Osullivan | Employment | Deutsche Bank | Liam Osullivan is an AVP at Deutsche Bank. |
| Bella Klein | Business | Liam Osullivan | Bella Klein requests Liam Osullivan to process a wire transfer. |
| Darren Indyke | Business | Richard Kahn | Darren Indyke is copied on emails regarding trades and wire transfers. |
Notable Quotes 2
You sold the following in the SFLLC account:
Please process the attached wire.
Financial Information
Amounts:7.5961933.4471.19 EUR
Assets:
- GE
- Nintendo (NTDOY)
- Ubisoft Entertainment (UBSFF)
Transactions:
- Sell 25,000 GE
- Sell 10,000 Nintendo (NTDOY)
- Sell 11,200 Ubisoft Entertainment (UBSFF)
- Process wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche BankDB Securities IncDeutsche Bank Wealth ManagementFINRA
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and execute trades, and to process a wire transfer.
- Significance
- The document shows the execution of trades for SFL LLC and a wire transfer request, indicating financial activity.
File Info
- File Name
- EFTA01436121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.848865
- DOJ Source
- View on DOJ