Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email provides an update on outstanding securities for Southern Trust Co., Inc. It details the specific securities being delivered to Deutsche Bank on 10/16/2013.
Metadata
- Subject
- Update on outstanding securities for Southern Trust Co., Inc
- Sender
- Young, Janet E
- Recipients
- Harty Bailer a, Barrett Team
- Document ID
- DB-SDNY-0029187
- Date
- 2013-10-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janet E Young | email sender/recipient | Harty Bailer | Email correspondence regarding securities |
| Janet E Young | email sender/recipient | Barrett Team | Email correspondence regarding securities |
| SOUTHERN TRUST COMPANY, INC | Business dealings | Deutsche Bank | Securities to be delivered to Deutsche Bank |
Financial Information
Amounts:1,000,000.0001,000,000.00882,200.001,000,000.0001,000,000.00902,700.00
Assets:
- HSBC BRL STEP UP NOTE 3/27/14
- HSBC BRL STEP UP NOTE 4/21/14
Transactions:
- Delivery of HSBC BRL STEP UP NOTE 3/27/14 to Deutsche Bank
- Delivery of HSBC BRL STEP UP NOTE 4/21/14 to Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
ACATSDeutsche Bank Securities Inc.Private Wealth Management US OperationsSOUTHERN TRUST COMPANY, INCHSBC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on outstanding securities for Southern Trust Co., Inc.
- Significance
- The email details specific securities being delivered to Deutsche Bank, providing a record of financial transactions.
File Info
- File Name
- EFTA01344077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.025820
- DOJ Source
- View on DOJ