Illegal Activity
none
Blackmail
none
Date
2017-03-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a letter from Richard Kahn authorizing the transfer of 100,000 shares of AAPL from his account at Southern Trust Company, Inc. to his account at Merrill Lynch. The letter includes the necessary DTCC participant and agent IDs for the transfer.
Metadata
- Subject
- Transfer of AAPL shares
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DTCC Participant # 2251 Agent ID 26320 FFC 603118.1
- Date
- 2017-03-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | financial | Southern Trust Company, Inc | Richard Kahn has an account at Southern Trust Company, Inc. |
| Richard Kahn | financial | Merrill Lynch | Richard Kahn has an account at Merrill Lynch. |
Notable Quotes 1
Per my authorization, please transfer 100,000 shares of AAPL from Southern Trust Company, Inc, account to the account of the same name at Merrill Lynch
Financial Information
Amounts:100,000 shares of AAPL
Assets:
- AAPL shares
Transactions:
- Transfer of 100,000 shares of AAPL from Southern Trust Company, Inc to Merrill Lynch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
HBRK Associates Inc.Southern Trust Company, IncMerrill Lynch
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 2
Southern Trust Company, IncMerrill Lynch
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the transfer of AAPL shares from one account to another.
- Significance
- Document provides authorization for a significant financial transaction.
File Info
- File Name
- EFTA01375035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.824843
- DOJ Source
- View on DOJ