EFTA01344078.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Hurd from Deutsche Bank informs Janet Young about the receipt of one security for Southern Trust Co., Inc. and requests clarification on another missing security. The email details the specifics of the received HSBC BRL STEP UP NOTE.
Metadata
Subject
Re: update on outstanding securities for southern Trust Co., Inc. (C)
Sender
Lisa D Hurd
Recipients
Young, Janet E
Document ID
DB-SDNY-0029190
Date
2013-10-16
Relationships 2
Entity 1RelationshipEntity 2Description
Lisa D Hurd Employment Deutsche Bank Securities Inc. Lisa Hurd works for Deutsche Bank Securities Inc.
Janet E Young Business Southern Trust Co., Inc. Janet Young is associated with Southern Trust Co., Inc.
Notable Quotes 2
I only see us receiving 1 security today: 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85MARRIER- 5%CPN-28.5% MXRTRN MD
I do not see the other being received, please advise, thank you.
Financial Information
Amounts:1,000,000.0001,000,000.00882,200.00
Assets:
  • HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13
Transactions:
  • Security transfer of HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Lisa D HurdJanet E YoungAmanda KirbyHarry Bal le r
Organizations 4
Southern Trust Co., Inc.HSBCDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 2
HSBCDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To provide an update on the receipt of securities for Southern Trust Co., Inc.
Significance
The email discusses the transfer of a significant amount of money via securities.
File Info
File Name
EFTA01344078.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.970557
DOJ Source
View on DOJ