Illegal Activity
none
Blackmail
none
Date
2017-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Tazia Smith to transfer 100,000 Apple shares from Southern Financial Lic to a Merrill Lynch trust account. The email provides the necessary DTCC and Agent ID information for the transfer.
Metadata
- Subject
- Apple transfer to Merrill Lynch
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0061691 SDNY GM_00207875
- Date
- 2017-03-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn requests Tazia Smith to transfer shares. |
| HBRK Associates Inc. | employment | Richard Kahn | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
Can you please transfer 100,000 shares from southern financial Lic to Merrill southern trust account
Financial Information
Amounts:100,000 shares
Assets:
- Apple shares
Transactions:
- Transfer of 100,000 shares from Southern Financial Lic to Merrill Southern Trust Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
AppleMerrill LynchSouthern Financial LicMerrill Southern Trust AccountSouthern Trust Company, Inc.HBRK Associates Inc.DTCC
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 3
Merrill LynchSouthern Financial LicSouthern Trust Company, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request a transfer of 100,000 Apple shares from Southern Financial Lic to Merrill Southern Trust Account.
- Significance
- The document details a financial transaction involving a large number of shares.
File Info
- File Name
- EFTA01369432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.781323
- DOJ Source
- View on DOJ