Illegal Activity
none
Blackmail
none
Date
2018-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Liam O'Sullivan to Paul Barrett and Richard Kahn details the sale of financial assets from the Southern Trust Co and SFLLC accounts on August 13, 2018. The email provides information on the quantity, description, ISIN, price, principal, interest, and net amount for each transaction.
Metadata
- Subject
- Trade Details 8 13 2018 C
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-08-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Paul Barrett | Liam O'Sullivan sent Paul Barrett trade details. |
| Liam Osullivan | business | Richard Kahn | Liam O'Sullivan sent Richard Kahn trade details. |
Financial Information
Amounts:948,750.00 USD-6,076.55 USD954,826.55 USD197,759.00 USD-6,605.56 USD204,358.56 USD
Assets:
- ROYAL BK SCOTLAND GROUP PLC ADR SER U REPSTG PREF U SHS ISIN#US780097AU54
- SERVICEMASTER CO NT 7.250% 03/01/38 B/E DTD 03/02/98 US81760NAB55
Transactions:
- Sale of lmm RBS Pref from the Southern Trust Co account
- Sale of 200m SERV 7.25 3/1/38 from the SFLLC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 8
Southern Trust CoSFLLCROYAL BK SCOTLAND GROUP PLCSERVICEMASTER CODeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 1
New York, NY, USA
Financial Entities 2
Pershing NetX 360Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details to Paul Barrett and Richard Kahn.
- Significance
- The document details the sale of financial assets from specific accounts.
File Info
- File Name
- EFTA01437509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.207182
- DOJ Source
- View on DOJ