Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren Indyke authorizes Southern Trust Company Inc. to transfer 97,525 shares of General Motors to his account at Merrill Lynch. The letter includes the necessary account details for the transfer.
Metadata
- Subject
- Transfer of General Motors Shares
- Sender
- Darren Indyke
- Recipients
- —
- Document ID
- SDNY_GM_00211289
- Date
- 2017-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | customer | Southern Trust Company Inc. (dba Southern Financial LLC) | Darren Indyke authorizes Southern Trust Company to transfer shares. |
| Darren Indyke | customer | Merrill Lynch | Darren Indyke is transferring shares to his account at Merrill Lynch. |
Notable Quotes 1
Per my authorization, please transfer 97,525 shares of General Motors from Southern Trust Company Inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch:
Financial Information
Amounts:97,525 shares
Assets:
- 97,525 shares of General Motors
Transactions:
- Transfer of 97,525 shares of General Motors from Southern Trust Company Inc. to Merrill Lynch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
General MotorsSouthern Trust Company Inc. (dba Southern Financial LLC)Merrill Lynch
Locations 1
575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 2
Southern Trust Company Inc. (dba Southern Financial LLC)Merrill Lynch
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the transfer of General Motors shares from Southern Trust Company Inc. to Merrill Lynch.
- Significance
- This document provides instructions for a financial transaction involving a significant number of shares.
File Info
- File Name
- EFTA01371635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.980816
- DOJ Source
- View on DOJ