Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email forwards instructions regarding the movement of securities between Southern Financial and Southern Trust accounts, specifying which positions will remain with JPM and which will be transferred to DB via ACAT. The email is for internal use and provides details on the transfer process.
Metadata
- Subject
- Fw: moving securities in Southern Financial & Southern Trust [I]
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- —
- Date
- 2013-10-09
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stacy Dubov | Employment | J.P.Morgan | Stacy Dubov works at J.P.Morgan |
| Amanda Kirby | Employment | DBAMERICAS | Amanda Kirby works at DBAMERICAS |
| Southern Financial | Financial | JPM | Positions will remain with JPM in Southern Financial account |
| Southern Financial | Financial | DB | Positions will be sent via ACAT to DB in Southern Financial account |
| Southern Trust | Financial | JPM | Positions will remain with JPM in Southern Trust account |
| Southern Trust | Financial | DB | Positions will be sent via ACAT to DB in Southern Trust account |
Notable Quotes 2
Please see attached.
FYI... positions being ACAT are in green.
Financial Information
Assets:
- Securities
Transactions:
- Moving securities between Southern Financial & Southern Trust accounts to JPM and DB via ACAT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern FinancialSouthern TrustDBDBAMERICASJ.P.MorganGlobal Investment Opportunities
Locations 2
New York, NY320 Park Ave 14th Floor
Financial Entities 4
Southern FinancialSouthern TrustJPMDB
Text Analysis
- Tone
- Informative
- Purpose
- To provide instructions regarding the movement of securities between accounts.
- Significance
- Details the transfer of securities between financial institutions.
File Info
- File Name
- EFTA01351833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.361001
- DOJ Source
- View on DOJ