Illegal Activity
none
Blackmail
none
Date
2013-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby and Jay Lipman are communicating about the transfer of assets (ACATS) for Southern Financial/Trust. Jay Lipman is working on the ACATS and will provide brokerage dots for Jeepers.
Metadata
- Subject
- Re: ACATS for Southern Financial/Trust [I]
- Sender
- Jay Lipman
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044272
- Date
- 2013-09-09
Relationships 2
| 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 |
| Jay Lipman | Employment | Deutsche Bank Securities Inc | Jay Lipman is an Analyst I Markets Coverage Group at Deutsche Bank Securities Inc |
Notable Quotes 2
Awesome. Thanks
I started putting together the ACAT's on Friday, and can get them to you by the end of the day.
Financial Information
Transactions:
- ACATS for Southern Financial/Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Securities IncDeutsche Asset & wealth ManagementSouthern Financial/TrustJeepers
Locations 4
New York, NYUSA345 Park Avenue, 27th Fl345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets (ACATS) for Southern Financial/Trust and to provide brokerage dots for Jeepers.
- Significance
- This email documents the process of transferring assets between financial institutions.
File Info
- File Name
- EFTA01357622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.568927
- DOJ Source
- View on DOJ