Illegal Activity
none
Blackmail
none
Date
2018-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from DB Securities Inc. confirms a currency trade of ARS 29,910,000.00 for USD at a rate of 24.20 with Paul and requests a signed confirmation document to be returned.
Metadata
- Subject
- Confirmation of ARS/USD trade
- Sender
- Liam Osullivan
- Recipients
- Paul
- Document ID
- —
- Date
- 2018-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Business | Paul | Liam Osullivan confirms a trade to Paul. |
| Liam Osullivan | Employment | DB Securities Inc | Liam Osullivan is an AVP at DB Securities Inc. |
Notable Quotes 2
To confirm you sold ARS 29,910,000.00 and bought USD at 24.20 value 13/15 June 2018.
We have attached the confirm that needs to be signed and emailed back to us.
Financial Information
Amounts:29,910,000.00 ARS24.20 USD
Assets:
- ARS
- USD
Transactions:
- Sold ARS 29,910,000.00
- Bought USD at 24.20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a currency trade and request a signed confirmation.
- Significance
- Confirms a large currency exchange transaction.
File Info
- File Name
- EFTA01436400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.773279
- DOJ Source
- View on DOJ