Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith confirms the completion of a transfer of 100,000 apple shares and requests confirmation of receipt from Merrill's. Richard Kahn requests an update on the status of the DTC transfer.
Metadata
- Subject
- RE: 100,000 apple shares IC)
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068346
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Email correspondence regarding apple shares transfer. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is Managing Director at DB Securities Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Complete from our end. Please confirm receipt on Merrill's.
Can you please update me on the status of DTC transfer. Thank you.
Financial Information
Amounts:100,000
Assets:
- apple shares
Transactions:
- DTC transfer of 100,000 apple shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
DB Securities IncDeutsche Bar* Wealth ManagementHBRK Associates Inc.Merrill's
Locations 2
345 Park Avenue, 10154-0304 New York, NY, USA575 Lexington Avenue, 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the completion of a transfer of apple shares and to request an update on the status of a DTC transfer.
- Significance
- This email documents a financial transaction involving a large number of apple shares.
File Info
- File Name
- EFTA01373915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.418189
- DOJ Source
- View on DOJ