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 chain discusses the transfer of securities between different accounts and institutions, specifically involving Deutsche Bank, JPM, Haze Trust, Southern Financials, and Southern Trust. The emails coordinate the logistics of ACAT transfers and the provision of necessary information such as TINs and account numbers.
Metadata
- Subject
- Re: Fw: Securities [I]
- Sender
- Kevin Quinn
- Recipients
- Seldon Clarke
- Document ID
- EFTA01350679.txt
- Date
- 2013-09-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Quinn | work | Seldon Clarke | Kevin Quinn asks Amanda Kirby to help Seldon Clarke with information regarding securities transfers. |
| Amanda Kirby | work | Harry Beller | Amanda Kirby forwards an email from Harry Beller regarding securities. |
Notable Quotes 2
Can you help Seldon with info etc? I am swamped with new accounts for live trades and other items. He will help make sure the ACATs are ready.
We are only bringing over the securities on the "DB" tab. Kevin has the DB account number and the TIN.
Financial Information
Assets:
- Securities
- DB account
Transactions:
- Securities transfers
- ACAT transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasJPMSouthern FinancialsSouthern TrustHaze Trust
Locations 2
345 Park Avenue, 27th FlNew York, 10154-0004
Financial Entities 2
Deutsche BankJPM
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of securities between different accounts and institutions.
- Significance
- The email chain discusses the logistics of transferring securities and setting up new accounts.
File Info
- File Name
- EFTA01350679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.222694
- DOJ Source
- View on DOJ