Illegal Activity
none
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Harry Beller is following up with Amanda Kirby to confirm the receipt of shares by Southern Financial LLC. The email requests confirmation of the transfer of 78,709 shares of 7PM Value Advantage Fund and 49,505 shares of 3PM Latin America to the account of Southern Financial LLC.
Metadata
- Subject
- Southern Financial
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029267
- Date
- 2013-10-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Business | Amanda Kirby | Harry Beller is following up with Amanda Kirby regarding a transaction for Southern Financial LLC. |
| Southern Financial LLC | Financial | 7PM Value Advantage Fund | Southern Financial LLC is receiving shares of 7PM Value Advantage Fund. |
| Southern Financial LLC | Financial | 3PM Latin America | Southern Financial LLC is receiving shares of 3PM Latin America. |
Notable Quotes 2
Just following up.
Please confirm whether DB received 78,709 shares of 7PM Value Advantage Fund (3vAIx) and 49,505 shares of 3PM Latin America (JLTsx) for the account of southern Financial LLC
Financial Information
Amounts:78,709 shares49,505 shares
Assets:
- Shares of 7PM Value Advantage Fund
- Shares of 3PM Latin America
Transactions:
- Transfer of 78,709 shares of 7PM Value Advantage Fund (3vAIx) to Southern Financial LLC
- Transfer of 49,505 shares of 3PM Latin America (JLTsx) to Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Southern Financial LLC7PM Value Advantage Fund3PM Latin America
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of shares by Southern Financial LLC.
- Significance
- This email documents a financial transaction involving shares of investment funds.
File Info
- File Name
- EFTA01344110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.652046
- DOJ Source
- View on DOJ