Illegal Activity
none
Blackmail
none
Date
2013-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the transfer of securities and accounts from Southern Financials to Deutsche Bank, with JPM facilitating some of the transfers. Amanda Kirby is coordinating the transfer, and Harry Beller is providing the necessary information.
Metadata
- Subject
- Securities
- Sender
- Harry Beller c.com
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0028963
- Date
- 2013-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Harry Beller | correspondence | Amanda Kirby | Harry Beller sent an email to Amanda Kirby regarding securities transfers. |
| Southern Financials | business | JPM | JPM will transfer securities to Southern Financials' DB account. |
Notable Quotes 2
For Haze check the spreadsheet below. We are only bringing over the securities on the "DB" tab.
In Southern Financials, JPM 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:
- Securities transfer from Southern Financials to Deutsche Bank
- ACAT transfer of entire Southern Financials account to Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche BankSouthern FinancialsSouthern TrustJPM
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of securities and accounts to Deutsche Bank.
- Significance
- The email details the process of transferring securities and accounts from Southern Financials to Deutsche Bank, involving JPM as an intermediary for some transfers.
File Info
- File Name
- EFTA01343957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.911258
- DOJ Source
- View on DOJ