Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from Deutsche Bank Securities Inc. sends an email to Paul Barrett and others, providing trade details for CVNA, indicating that 15,000 shares were bought at 43.8083, and that no action was taken in BBD/B.
Metadata
- Subject
- RE: Trade Details --> 06/18/2018 [C]
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn, Martin Zeman, Joshua Shoshan, Xavier Avila, Stewart Oldfield, Davide-A Sferrazza
- Document ID
- —
- Date
- 2018-06-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| Liam Osullivan | Communication | Paul Barrett | Email correspondence regarding trade details |
Notable Quotes 2
Bought 15,000 CVNA at 43.8083.
Nothing Done in BBD/B.
Financial Information
Amounts:43.8083
Assets:
- CVNA
Transactions:
- Bought 15,000 CVNA at 43.8083
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRAPershing NetX 360
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details for CVNA and BBD/B.
- Significance
- This email provides information about a specific trade executed by Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01436455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.514960
- DOJ Source
- View on DOJ