Illegal Activity
none
Blackmail
none
Date
2015-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford informs Paul Morris and Stewart Oldfield that Southern wired $520MM to Kellerhals Ferguson Kroblin PLLC for a large deal closing. Litchford is an Associate Banker at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- SIC wires [IJ
- Sender
- Jj Litchford
- Recipients
- Paul Morris, Stewart 0ldfield
- Document ID
- DB-SDNY-0033066
- Date
- 2015-11-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Southern | Financial | Kellerhals Ferguson Kroblin PLLC | Southern wired $20MM to Kellerhals Ferguson Kroblin PLLC |
Notable Quotes 1
FYI Southern has wired 520MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing.
Financial Information
Amounts:520MM
Transactions:
- Southern wired 520MM out to Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
SouthernKellerhals Ferguson Kroblin PLLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNew York 10154345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform Paul Morris and Stewart Oldfield about a significant wire transfer.
- Significance
- The email provides information about a large financial transaction involving Southern and Kellerhals Ferguson Kroblin PLLC.
File Info
- File Name
- EFTA01346202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.235255
- DOJ Source
- View on DOJ