EFTA01344071.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the transfer of securities between Southern Financial, Southern Trust, JPM, and Deutsche Bank. Amanda Kirby is coordinating with Stacy and Harry Beller to ensure the correct items are moved.
Metadata
Subject
Re: moving securities in Southern Financial & Southern Trust
Sender
Amanda Kirby
Recipients
Stacy
Document ID
—
Date
2013-10-16
Relationships 3
Entity 1RelationshipEntity 2Description
Amanda Kirby business Stacy Amanda Kirby is seeking help from Stacy regarding spreadsheets and missing items related to securities.
Amanda Kirby business Harry Beller Amanda Kirby is copying Harry Beller on an email as he requested.
Dik°V. Anastasia X business Harry Beller Dik°V. Anastasia X sent an email to Harry Beller regarding moving securities in Southern Financial & Southern Trust.
Notable Quotes 2
Thanks for all the help on the call.
Going off of your spreadsheets the only items missing are the 2 HSBC items from ST and the cash from SF.
Financial Information
Assets:
  • Securities
  • Cash
  • HSBC items
Transactions:
  • Moving securities in Southern Financial & Southern Trust
  • Positions to be sent via ACAT to DB
  • Positions that will remain with JPM
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Amanda KirbyStacyHarry BellerJeanneDik°V. Anastasia X
Organizations 5
Southern FinancialSouthern TrustHSBCDeutsche Bar* Trust Company AmericasJPM
Locations 2
345 Park Avenue, 27th FlNew York, NY 10154-0004
Financial Entities 3
Deutsche Bar* Trust Company AmericasHSBCJPM
Text Analysis
Tone
Professional
Purpose
To coordinate the transfer of securities between different financial institutions.
Significance
The document outlines the movement of securities between Southern Financial, Southern Trust, JPM, and Deutsche Bank.
File Info
File Name
EFTA01344071.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.321084
DOJ Source
View on DOJ