EFTA01436655.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan informs Paul Barrett about the sale of 18,403 shares of C 5.8% Ser C Pref at 25.30, resulting in Barrett no longer holding a position in this security. The email includes standard disclaimers and confidentiality notices from Deutsche Bank.
Metadata
Subject
Trade Details --> 06/05/2018 [C]
Sender
Liam Osullivan
Recipients
Paul Barrett, Richard Kahn
Document ID
EFTA01436655.txt
Date
2018-06-05
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan professional Paul Barrett Liam Osullivan sent Paul Barrett trade details.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Notable Quotes 1
You sold 18,403 shares of C 5.8% Ser C Pref at 25.30. You no longer have a position in this security.
Financial Information
Amounts:25.30
Assets:
  • 18,403 shares of C 5.8% Ser C Pref
Transactions:
  • Sale of 18,403 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
Liam OsullivanPaul BarrettRichard KahnDavide-A SferrazzaJoshua ShoshanXavier AvilaMartin ZemanStewart Oldfield
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAPershing NetX 360
Locations 5
US345 Park Avenue 10154-0004 New York, NY, USANew YorkNYUSA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett of a trade transaction.
Significance
Provides details of a financial transaction involving the sale of shares.
File Info
File Name
EFTA01436655.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.403727
DOJ Source
View on DOJ