Illegal Activity
none
Blackmail
none
Date
2018-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett and others about the sale of 3,760 shares of C 5.8% Ser C Pref at 25.30. The account is long 18,403 shares after the transaction.
Metadata
- Subject
- Trade Details --> 06/04/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-06-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
| Liam Osullivan | Business | Paul Barrett | Liam Osullivan is sending trade details to Paul Barrett. |
| DB Securities Inc | Subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 1
You sold 3,760 shares of C 5.8% Ser C Pref at 25.30. The account is long 18,403 shares.
Financial Information
Amounts:25.30
Assets:
- 3,760 shares of C 5.8% Ser C Pref
- 18,403 shares
Transactions:
- Sale of 3,760 shares of C 5.8% Ser C Pref at 25.30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Securities IncDBSI
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Barrett and others about a recent trade.
- Significance
- Provides details of a trade involving shares of C 5.8% Ser C Pref.
File Info
- File Name
- EFTA01436426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.415809
- DOJ Source
- View on DOJ