Illegal Activity
none
Blackmail
none
Date
2013-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Jay Lipman and Amanda Kirby at Deutsche Bank discusses the status of ACATS for Southern Financial/Trust and the preparation of brokerage documents for Jeepers Inc. Amanda requests the ACATS be sent to the client and asks for brokerage accounts for Jeepers Inc., which has been KYC approved.
Metadata
- Subject
- Re: ACATS for Southern Financial/Trust [I]
- Sender
- Jay Lipman
- Recipients
- Amanda Kirby, Tazia Smith, Vahe Stepanian
- Document ID
- EFTA01404167
- Date
- 2013-09-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jay Lipman | business | Amanda Kirby | Colleagues at Deutsche Bank working on ACATS for Southern Financial/Trust and brokerage docs for Jeepers Inc. |
| Southern Financial | business | Deutsche Bank | Deutsche Bank is handling ACATS for Southern Financial/Trust |
| Southern Trust | business | Deutsche Bank | Deutsche Bank is handling ACATS for Southern Financial/Trust |
| Jeepers Inc | business | Deutsche Bank | Deutsche Bank is preparing brokerage documents for Jeepers Inc. |
Notable Quotes 2
I started putting together the ACAT's on Friday, and can get them to you by the end of the day.
Would you mind sending me Brokerage accounts for them?
Financial Information
Transactions:
- ACATS for Southern Financial/Trust
- Brokerage accounts for Jeepers Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern FinancialSouthern TrustJeepers IncDeutsche Bank Securities IncDeutsche Bank Trust Company Americas
Locations 4
New YorkUSA345 Park Avenue, 26th Floor, New York, NY 10154345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets (ACATS) for Southern Financial/Trust and to prepare brokerage documents for Jeepers Inc.
- Significance
- This email shows the coordination between Deutsche Bank employees to handle client requests related to asset transfers and brokerage accounts.
File Info
- File Name
- EFTA01404167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.573100
- DOJ Source
- View on DOJ