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, 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 information for the transfer.
Metadata
- Subject
- Transfer of Bank of New York Mellon Shares
- Sender
- Darren Indyke
- Recipients
- —
- Document ID
- DB-SDNY-0079314
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | authorization | Southern Trust Company Inc. | Darren Indyke authorizes Southern Trust Company Inc. to transfer shares. |
| Southern Trust Company Inc. | transfer | Merrill Lynch | Southern Trust Company Inc. is transferring shares 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
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
- Document authorizes a significant transfer of shares.
File Info
- File Name
- EFTA01380777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.591476
- DOJ Source
- View on DOJ