Illegal Activity
none
Blackmail
none
Date
2013-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the transfer of securities and accounts to Deutsche Bank from JPM and Southern Financials. Amanda Kirby is coordinating with Seldon Clarke and Kevin Quinn to obtain necessary information for the transfer.
Metadata
- Subject
- Re: Fw: Securities [I]
- Sender
- Amanda Kirby <
- Recipients
- Seldon Clarke
- Document ID
- EFTA01350682.txt
- Date
- 2013-09-18
Relationships 4
| 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 | Business | Amanda Kirby | Harry Beller is forwarding information about securities to Amanda Kirby. |
| Seldon Clarke | Business | Amanda Kirby | Seldon Clarke is requesting TINs from Amanda Kirby. |
| Kevin Quinn | Business | Amanda Kirby | Kevin Quinn is CC'd on the email and has account numbers and TINs. |
Notable Quotes 3
can you send me the TIN's please?
We are only bringing over the securities on the "DB" tab. Kevin has the DB account number and the TIN.
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:
- Transfer of securities from JPM to Deutsche Bank
- ACAT transfer of entire account from Southern Financials to Deutsche Bank
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
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of securities and accounts to Deutsche Bank.
- Significance
- This email discusses the transfer of securities and accounts from JPM and Southern Financials to Deutsche Bank, indicating potential business dealings and financial transactions.
File Info
- File Name
- EFTA01350682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.282912
- DOJ Source
- View on DOJ