Illegal Activity
none
Blackmail
none
Date
2016-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darlene Zon informs Richard Kahn Ir about a Lloyds bond call affecting Southern Financial LLC's account. The bond, with a face value of $1.5mm, is being called on 12/16/2016 at par.
Metadata
- Subject
- Lloyds bond call ICI
- Sender
- Darlene Zon
- Recipients
- Richard Kahn Ir
- Document ID
- DB-SDNY-0073632
- Date
- 2016-11-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zon | email correspondence | Richard Kahn Ir | Darlene Zon is informing Richard Kahn Ir about a Lloyds bond call. |
| Darlene Zon | employment | Deutsche Bank Securities, Inc | Darlene Zon is an employee of Deutsche Bank Securities, Inc. |
| Southern Financial LLC | financial holding | Lloyds | Southern Financial LLC holds a $1.5mm face value of Lloyds bonds. |
Notable Quotes 1
FYI $1.5mm face holding of Lloyds 9.875% 12/16/2021 in Southern Financial LLC account is being called on its next call date 12/16/2016 at par.
Financial Information
Amounts:1.5mm9.875%12/16/202112/16/2016
Assets:
- Lloyds 9.875% 12/16/2021 bond
Transactions:
- Lloyds bond call on 12/16/2016 at par
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
LloydsSouthern Financial LLCDeutsche Bank Securities, IncKey Client Partners
Locations 2
New York, NY345 Park Avenue, 26th Floor, New York, NY, 10154
Financial Entities 1
Lloyds
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn Ir about a Lloyds bond call affecting Southern Financial LLC's account.
- Significance
- The email provides information about a significant financial transaction involving a bond call.
File Info
- File Name
- EFTA01377084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.607281
- DOJ Source
- View on DOJ