Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter authorizes the transfer of 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. to Merrill Lynch. The letter is addressed to Richard Kahn of HBRK Associates Inc.
Metadata
- Subject
- Transfer of Bank of New York Mellon Shares
- Sender
- —
- Recipients
- Richard Kahn
- Document ID
- N4G023804
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Southern Trust Company Inc. | financial | Merrill Lynch | Transfer of shares between accounts at these institutions. |
Notable Quotes 1
Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. (dba Southern Financial LLC), account #N4G023804, to the account of the same name at Merrill Lynch
Financial Information
Amounts:250,000 shares
Assets:
- Shares of Bank of New York Mellon
Transactions:
- Transfer of 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. to Merrill Lynch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
HBRK Associates Inc.Bank of New York MellonSouthern Trust Company Inc.Southern Financial LLCMerrill Lynch
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 4
Bank of New York MellonSouthern Trust Company Inc.Southern Financial LLCMerrill Lynch
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the transfer of shares from one account to another.
- Significance
- Document authorizes a significant transfer of shares between financial institutions.
File Info
- File Name
- EFTA01375617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.067039
- DOJ Source
- View on DOJ