EFTA01377008.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter, dated July 13, 2017, from Darren Indyke authorizes the transfer of 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. to Merrill Lynch. The document provides the necessary account details for the transfer.
Metadata
Subject
Authorization to Transfer Shares
Sender
Darren Indyke
Recipients
—
Document ID
DB-SDNY-0073521
Date
2017-07-13
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Indyke authorization Southern Trust Company Inc. Darren Indyke authorizes the transfer of shares from Southern Trust Company Inc.
Southern Trust Company Inc. transfer Merrill Lynch Shares are being transferred from Southern Trust Company Inc. to Merrill Lynch.
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 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
Darren Indyke
Organizations 5
Bank of New York MellonSouthern Trust Company Inc.Southern Financial LLCMerrill LynchDTCC
Locations 1
575 Lexington Avenue, 4th Floor, New York, NY 10022
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
This document authorizes a significant transfer of shares between financial institutions.
File Info
File Name
EFTA01377008.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.990912
DOJ Source
View on DOJ