Illegal Activity
none
Blackmail
none
Date
2013-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lisa Hurd provides an update to Amanda Kirby regarding the matching of Haze Tr mutual funds by Pershing. Amanda is following up on HSBC notes and cash for Southern Trust and Southern Financial and asks about information from Janet Young at JPMorgan.
Metadata
- Subject
- Re: southern Financial and Southern Trust [I]
- Sender
- Lisa D
- Recipients
- Amanda
- Document ID
- N4G023812, N4G023804
- Date
- 2013-10-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | Employment | Deutsche Bank Securities Inc. | Lisa Hurd works for Deutsche Bank Securities Inc. |
| Amanda Kirby | Correspondence | Lisa D | Amanda is corresponding with Lisa regarding Southern Trust and Southern Financial. |
| Janet Young | Employment | JPMorgan | Janet Young works at JPMorgan |
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 for 415mm in cash for Southern Financial.
Financial Information
Amounts:415mm
Assets:
- Haze Tr mutual funds
- HSBC notes
- Cash
Transactions:
- Matching Haze Tr mutual funds
- Waiting on 2 HSBC notes
- Waiting for 415mm in cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
PershingDeutsche Bank Securities Inc.Southern TrustSouthern FinancialHSBCJPMorgan
Locations 2
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 4
Deutsche Bank Securities Inc.PershingHSBCJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up on the status of financial transactions for Southern Trust and Southern Financial.
- Significance
- The email provides insight into the financial transactions and communications related to Southern Trust and Southern Financial.
File Info
- File Name
- EFTA01344108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.012051
- DOJ Source
- View on DOJ