Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is requesting information from Lisa D murd regarding pending HSBC notes and cash for Southern Trust and Southern Financial. She is specifically asking if Lisa has any information from Janet Young at JFmorgan about these transactions.
Metadata
- Subject
- southern Financial and southern Trust [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Lisa D murd/db/dbcom@OBAmericas
- Document ID
- DB-SDNY-0029246
- Date
- 2013-10-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D murd | Amanda Kirby is requesting information from Lisa D murd regarding HSBC notes and cash for Southern Trust and Southern Financial. |
| Amanda Kirby | business | Janet Young | Amanda Kirby is asking if Lisa D murd has information from Janet Young regarding the HSBC notes and cash. |
Notable Quotes 2
we're still waiting on 2 HSBC notes (both for Slmm) in Southern Trust and for Sl5mm in cash for Southern Financial.
Do you have any info on those from Janet Young from JFmorgan?
Financial Information
Amounts:SlmmSl5mm
Transactions:
- Waiting on 2 HSBC notes for Slmm in Southern Trust
- Waiting for Sl5mm in cash for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
Deutsche Bank Trust Company AmericasSouthern TrustSouthern FinancialHSBCJFmorganOBAmericas
Locations 4
New YorkNYUSA345 Park Avenue, 27th Fl
Financial Entities 3
HSBCDeutsche Bank Trust Company AmericasJFmorgan
Text Analysis
- Tone
- Professional
- Purpose
- To request information about pending HSBC notes and cash for Southern Trust and Southern Financial.
- Significance
- The email indicates pending financial transactions involving HSBC notes and cash for Southern Trust and Southern Financial, and seeks information about their status.
File Info
- File Name
- EFTA01344106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.268511
- DOJ Source
- View on DOJ