Illegal Activity
none
Blackmail
none
Date
2017-12-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Nina Tona to Martin Zeman and Xavier Avila, with others CC'd, provides settlement instructions for transactions involving Treasury Notes and Bonds. It includes details for various financial institutions and depositories.
Metadata
- Subject
- SETTLEMENT INSTRUCTIONS
- Sender
- Nina Tona
- Recipients
- Martin Zeman, Xavier Avila
- Document ID
- DB-SDNY-0054046 SDNY_GM_00200230
- Date
- 2017-12-15
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | email correspondence | Martin Zeman | Nina Tona sent an email to Martin Zeman regarding settlement instructions. |
| Nina Tona | email correspondence | Xavier Avila | Nina Tona sent an email to Xavier Avila regarding settlement instructions. |
| Nina Tona | email correspondence | Alastair Mackinlay | Nina Tona sent an email to Alastair Mackinlay as a CC regarding settlement instructions. |
| Nina Tona | email correspondence | Mathew Negus | Nina Tona sent an email to Mathew Negus as a CC regarding settlement instructions. |
| Nina Tona | email correspondence | Joshua Shoshan | Nina Tona sent an email to Joshua Shoshan as a CC regarding settlement instructions. |
Financial Information
Assets:
- Treasury Notes
- Bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
United Slates of AmericaCSDCenral Secuntes DeposscryfDecostory Trust CorrpanyDTCFederal Reserve BankC tbank NANew York BranchSIX 51$ AGZurftEuroclearCEDEL
Locations 3
New YorkNYUnited States of America
Financial Entities 4
C tbank NAFederal Reserve BankEuroclearCEDEL
Text Analysis
- Tone
- Informative
- Purpose
- To provide settlement instructions for financial transactions.
- Significance
- The document provides details for settling transactions involving Treasury Notes and Bonds.
File Info
- File Name
- EFTA01363775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.677971
- DOJ Source
- View on DOJ