EFTA01437503.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett about the current high of Naspers stock and confirms an order to sell 2,000 shares of Naspers Limited Ltd. at 342,000 ZAr.
Metadata
Subject
RE: Naspers [C]
Sender
Liam Osullivan
Recipients
Paul Barrett
Document ID
Date
2018-07-25
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Paul Barrett Liam Osullivan is communicating with Paul Barrett regarding a Naspers stock transaction.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is an AVP at DB Securities Inc.
Notable Quotes 2
Naspers has hit a high of 341,990 so far today.
We are working on order overnight to sell 2,000 Naspers Limited Ltd. at 342,000 ZAr.
Financial Information
Amounts:341,990342,000 ZAr
Assets:
  • Naspers stock
Transactions:
  • Selling 2,000 Naspers Limited Ltd. at 342,000 ZAr.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
NaspersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 3
USAmericasEU
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about the current high of Naspers stock and to confirm an order to sell Naspers stock.
Significance
This document provides insight into financial transactions involving Naspers stock and the communication between individuals at Deutsche Bank.
File Info
File Name
EFTA01437503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.334023
DOJ Source
View on DOJ