Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email provides instructions on moving securities between Southern Financial, Southern Trust, JPM, and DB accounts. It details which accounts will hold positions remaining with JPM and which will be sent via ACAT to DB.
Metadata
- Subject
- Fw: moving securities in Southern Financial & Southern Trust
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01350809
- Date
- 2013-10-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anastasia X Dubov | Business | Harry Beller | Anastasia Dubov sent an email to Harry Beller regarding moving securities. |
| Anastasia X Dubov | Business | Amanda Kirby | Anastasia Dubov copied Amanda Kirby on an email regarding moving securities. |
| Anastasia X Dubov | Business | Jeanne | Anastasia Dubov sent an email to Jeanne regarding moving securities. |
| Stacy Dubov | Employment | J.P.Morgan | Stacy Dubov works at J.P.Morgan. |
Notable Quotes 2
Southern Financial account will hold positions that will remain with JPM
account will hold positions that will be sent via ACAT to DB
Financial Information
Assets:
- Securities
Transactions:
- Moving securities between Southern Financial, Southern Trust, JPM, and DB accounts via ACAT.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern FinancialSouthern TrustJPMDBJ.P.Morgan
Locations 2
New York, NY320 Park Ave 14th Floor, New York, NY 10022
Financial Entities 4
Southern FinancialSouthern TrustJPMDB
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions on how to move securities between different accounts.
- Significance
- The document outlines the movement of securities between different financial institutions.
File Info
- File Name
- EFTA01350809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.126067
- DOJ Source
- View on DOJ