Illegal Activity
none
Blackmail
none
Date
2013-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Harry Beller informs Amanda Kirby about the transfer of securities to Deutsche Bank, specifically detailing the process involving Southern Financial and the use of ACAT. He mentions attachments with positions related to ACAT.
Metadata
- Subject
- Securities
- Sender
- Harry Beller
- Recipients
- Amanda Kirby/db/dbcom@DBAMERICAs
- Document ID
- DB-SDNY-0028959
- Date
- 2013-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employee | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Harry Beller | colleague | Amanda Kirby | Harry Beller is sending an email to Amanda Kirby. |
| Southern Financial | transfer | Deutsche Bank | Securities from Southern Financial will be transferred to Deutsche Bank. |
Notable Quotes 2
Attached are the positions to ACAT and those that are staying by 7PM.
In Southern Financials, 7PM will transfer all the securities that will be transferred to DB to account and then we will ACAT the entire account.
Financial Information
Assets:
- Securities
Transactions:
- Transfer of securities from Southern Financial to Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche BankHaze TrustSouthern FinancialSouthern TrustDBAMERICAs
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about the transfer of securities to Deutsche Bank.
- Significance
- The email details the process of transferring securities from Southern Financial to Deutsche Bank, including the use of ACAT.
File Info
- File Name
- EFTA01343955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.486689
- DOJ Source
- View on DOJ