Illegal Activity
none
Blackmail
none
Date
2013-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby forwards an email from Harry Beller regarding the transfer of securities and accounts to Deutsche Bank. The email outlines the process of transferring securities from Haze Trust, Southern Financial, and Southern Trust, with Kevin Quinn possessing the necessary account information.
Metadata
- Subject
- Fw: Securities [II
- Sender
- Amanda Kirby
- Recipients
- Seldon Clarke
- Document ID
- DB-SDNY-0028948
- Date
- 2013-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Seldon Clarke | Amanda Kirby sent an email to Seldon Clarke regarding securities transfer. |
| Amanda Kirby | business | Kevin Quinn | Kevin Quinn is CC'd on the email and has the DB account number and TIN. |
| Harry Beller | business | Amanda Kirby | Harry Beller sent an email to Amanda Kirby regarding securities. |
Notable Quotes 2
we are only bringing over the securities on the "DB" tab.
Jeepers we are doing a full transfer.
Financial Information
Assets:
- Securities
Transactions:
- Transfer of securities from Southern Financial and Southern Trust to Deutsche Bank
- ACAT transfer of entire account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmericasDBHaze TrustSouthern FinancialSouthern Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of securities and accounts to Deutsche Bank.
- Significance
- This email details the process of transferring securities and accounts, potentially involving significant financial assets.
File Info
- File Name
- EFTA01343953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.310594
- DOJ Source
- View on DOJ