Illegal Activity
none
Blackmail
none
Date
2013-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby forwards an email from Anastasia Dubov regarding the movement of securities in Southern Financial and Southern Trust accounts. The email outlines which positions will remain with JPM and which will be sent to DB via ACAT.
Metadata
- Subject
- Fw: moving securities in Southern Financial & Southern Trust (I]
- Sender
- Amanda Kirby <
- Recipients
- Jay Lipman
- Document ID
- —
- Date
- 2013-10-17
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Jay Lipman | Amanda Kirby sends Jay Lipman a spreadsheet of holdings for Southern Trust and Southern Financial. |
| Anastasia X Dubov | email correspondence | Harry Beller | Anastasia Dubov sends an email to Harry Beller, Jeanne, and Amanda Kirby regarding moving securities in Southern Financial & Southern Trust. |
| Anastasia X Dubov | email correspondence | Amanda Kirby | Anastasia Dubov sends an email to Harry Beller, Jeanne, and Amanda Kirby regarding moving securities in Southern Financial & Southern Trust. |
| Anastasia X Dubov | email correspondence | Jeanne | Anastasia Dubov sends an email to Harry Beller, Jeanne, and Amanda Kirby regarding moving securities in Southern Financial & Southern Trust. |
| Stacy Dubov | Employment | J.P.Morgan | Stacy Dubov works at J.P.Morgan |
Notable Quotes 3
Spreadsheet of all holdings for ST and SF. Some of which have come over.
Southern Financial account will hold positions that will remain with JPM
Southern Trust account will hold positions that will be sent via ACAT to DB
Financial Information
Assets:
- Securities
- Holdings
Transactions:
- Moving securities between Southern Financial and Southern Trust
- Positions to remain with JPM
- Positions to be sent via ACAT to DB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasSouthern FinancialSouthern TrustJ.P.Morgan
Locations 4
New YorkNY345 Park Avenue, 27th Fl, New320 Park Ave 14th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankJ.P.Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the movement of securities between Southern Financial and Southern Trust accounts.
- Significance
- The document outlines the transfer of securities between different financial institutions, indicating potential restructuring or investment strategy changes.
File Info
- File Name
- EFTA01350843.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.469879
- DOJ Source
- View on DOJ