Illegal Activity
none
Blackmail
none
Date
2013-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kevin Quinn sent ACAT forms to Amanda Kirby, providing details on the funding and transfer of several accounts. The email outlines the status of a personal account, a second STC account, and an SFLLC Derivatives account.
Metadata
- Subject
- ACATs IC)
- Sender
- Kevin Quinn
- Recipients
- Amanda Kirby I
- Document ID
- DB-SDNY-0028928
- Date
- 2013-09-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Quinn | business | Amanda Kirby I | Kevin Quinn sent ACAT forms to Amanda Kirby. |
| Kevin Quinn | employment | DB Securities Inc | Kevin Quinn is an Associate at DB Securities Inc. |
Notable Quotes 2
Please see attached the ACAT forms. There are only four as the personal account will be funded, the second STC account will be transferred/funded via wire, and the SFLLC Derivatives account will remain with ]PM.
Let me know if you have any questions.
Financial Information
Assets:
- ACAT forms
Transactions:
- Personal account will be funded
- Second STC account will be transferred/funded via wire
- SFLLC Derivatives account will remain with PM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
DB Securities IncDeutsche Asset & wealth managementKey client PartnersPMSFLLC
Locations 2
New York, NY345 Park Avenue, 26th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To send ACAT forms and provide information about account funding and transfers.
- Significance
- The email discusses the transfer and funding of financial accounts.
File Info
- File Name
- EFTA01343943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.316532
- DOJ Source
- View on DOJ