Event Details

January 02, 2025

Description

A charity called the speaker to reject the mistaken gift of tobacco stock.

Participants (2)

Name Type Mentions
Speaker (unnamed) person 10 View Entity
charity person 0 View Entity

Source Documents (1)

DOJ-OGR-00009492.jpg

legal document • 475 KB
View

This document is a court transcript in which an unnamed speaker recounts a mistaken stock transaction from December 28th of 'year one'. The speaker's broker accidentally sent 10,000 Philip Morris shares to a charity and 10,000 IBM shares to the speaker's daughter, the reverse of the instructions. The error was discovered on January 2nd when the charity rejected the tobacco stock, and the broker subsequently corrected the transaction, backdating it to the original date.

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Event Metadata

Type
communication
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:46

Additional Data

Source
DOJ-OGR-00009492.jpg
Date String
year two, January 2nd

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