Illegal Activity
none
Blackmail
none
Date
2013-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby informs Lisa Hurd that she told the client that Lisa reached out to Janet regarding two Southern assets. Lisa Hurd replies that Pershing is matching the Haze Tr mutual funds and they should be in the account soon.
Metadata
- Subject
- Re: Southern Financial and Southern Trust [I)
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029245
- Date
- 2013-10-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Email correspondence regarding Southern Financial and Southern Trust assets. |
| Amanda Kirby | business | Janet | Amanda Kirby reached out to Janet regarding the two southern assets. |
| Pershing | business | Haze Tr | Pershing is matching the Haze Tr mutual funds. |
Notable Quotes 2
great! And I told the client that you reached out to Janet in regards to those 2 southern assets
Pershing is matching the Haze Tr mutual funds today and they should be in the account soon.
Financial Information
Assets:
- Southern Financial assets
- Southern Trust assets
- Haze Tr mutual funds
Transactions:
- Matching of Haze Tr mutual funds by Pershing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern FinancialSouthern TrustPershingHaze Tr
Locations 4
New York, NYUSABaltimore, MD1 South street, 21202-3298 Baltimore, MD, USA
Text Analysis
- Tone
- Professional
- Purpose
- To update Lisa Hurd on the status of Southern Financial and Southern Trust assets and the matching of Haze Tr mutual funds.
- Significance
- The email discusses financial assets and transactions, potentially related to the House Oversight investigation.
File Info
- File Name
- EFTA01344105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.155667
- DOJ Source
- View on DOJ