Illegal Activity
none
Blackmail
none
Date
2018-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Liam O'Sullivan at Deutsche Bank provides trade details for a currency exchange transaction involving the sale of PLN for USD for a client, PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. The transaction involves an Fx Forward with SOFL selling USD for PLN, settling on July 2, 2018.
Metadata
- Subject
- Trade Details --> 06/20/2018 [C]
- Sender
- Liam Osullivan <liam.osullivan@db.com>
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-06-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam Osullivan is AVP at DB Securities Inc |
| PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Client | Deutsche Bank | Deutsche Bank is providing services to the client. |
Financial Information
Amounts:3,523,782 PLN$944,764.33-402,982.06729801 USD1,500,000 PLN
Transactions:
- Sold 3,523,782 PLN at 3.7298
- Fx Forward: SOFL Sells USD -402,982.06729801 for PLN 1,500,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
DB Securities IncDeutsche Bank Wealth ManagementPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCSOUTHERN FINANCIAL LLCDeutsche BankFINRADBSI
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Pershing NetX 360
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details for a currency exchange transaction.
- Significance
- Details a financial transaction involving a currency exchange between USD and PLN for a client of Deutsche Bank.
File Info
- File Name
- EFTA01436402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.540981
- DOJ Source
- View on DOJ