Illegal Activity
none
Blackmail
none
Date
2013-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Lisa Hurd and Amanda Kirby discusses the status of Haze Tr mutual funds and follows up on HSBC notes and cash related to Southern Financial and Southern Trust. Amanda Kirby is seeking information from Janet Young at JPMorgan regarding these financial matters.
Metadata
- Subject
- Re: Southern Financial and SOuthern Trust (I)
- Sender
- Lisa D Hurd
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029239
- Date
- 2013-10-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | business | Amanda Kirby | Email correspondence regarding Southern Financial and Southern Trust. |
| Amanda Kirby | business | Janet Young | Amanda Kirby is seeking information from Janet Young at JPMorgan regarding HSBC notes and cash for Southern Trust and Southern Financial. |
Notable Quotes 2
Pershing is matching the Haze Tr mutual funds today and they should be in the account soon.
We're still waiting on 2 HSBC notes (both for Slmm) in Southern Trust and or Sl5mm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan?
Financial Information
Amounts:SlmmSl5mm
Assets:
- Haze Tr mutual funds
- HSBC notes
- cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 7
PershingDeutsche Bank Securities Inc.Deutsche Bank Trust company AmericasSouthern FinancialSouthern TrustHSBCJPMorgan
Locations 4
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USANew York. NY. USA.345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004
Financial Entities 2
HSBCJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of Haze Tr mutual funds and to follow up on HSBC notes and cash for Southern Trust and Southern Financial.
- Significance
- The email discusses financial transactions and assets related to Southern Financial and Southern Trust, potentially indicating business dealings or financial activities.
File Info
- File Name
- EFTA01344103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.666684
- DOJ Source
- View on DOJ