Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the transfer of 100,000 apple shares between Deutsche Bank and Merrill Lynch. Richard Kahn requests an update on the status of the DTC transfer.
Metadata
- Subject
- RE: 100,000 apple shares [C]
- Sender
- Tazia Smith <IMI>
- Recipients
- Stewart Oldfield <
- Document ID
- —
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Stewart Oldfield | Email correspondence regarding apple shares. |
| Tazia Smith | business | Richard Kahn | Email correspondence regarding apple shares. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Complete from our end. Please confirm receipt on Merrill's.
Can you please update me on the status of DTC transfer.
Financial Information
Amounts:100,000 apple shares
Assets:
- apple shares
Transactions:
- DTC transfer of apple shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
Deutsche Bank Wealth ManagementDB Securities IncFINRADBSIHBRK Associates Inc.Merrill
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and confirm the transfer of 100,000 apple shares.
- Significance
- The email chain documents the process of transferring a significant amount of apple shares between different financial institutions.
File Info
- File Name
- EFTA01428834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.339303
- DOJ Source
- View on DOJ