Illegal Activity
none
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Harry Heller is following up with Amanda to confirm if DB received shares of 3PM Value Advantage Fund and JPM Latin America for Southern Financial LLC. The email documents a financial transaction.
Metadata
- Subject
- southern Financial
- Sender
- Harry Heller 4IIIIIIIIIIIIIIII.com
- Recipients
- Amanda
- Document ID
- DB-SDNY-0029272 SDNY_GM_00175456
- Date
- 2013-10-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Heller | correspondence | Amanda | Harry Heller is following up with Amanda regarding a transaction. |
| Southern Financial LLC | financial | DB | DB is potentially receiving shares for the account of Southern Financial LLC. |
Notable Quotes 2
Just following up.
Please confirm whether DB received 78,709 shares of 3PM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America ()CM) for the account of southern Financial LLC
Financial Information
Amounts:78,709 shares49,505 shares
Assets:
- shares of 3PM Value Advantage Fund (JVAIX)
- shares of JPM Latin America ()CM)
Transactions:
- DB potentially receiving 78,709 shares of 3PM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America ()CM) for the account of Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Southern Financial LLCDB
Financial Entities 2
3PM Value Advantage FundJPM Latin America
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether DB received shares of two funds for the account of Southern Financial LLC.
- Significance
- The email documents a financial transaction involving shares of investment funds.
File Info
- File Name
- EFTA01344113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.778069
- DOJ Source
- View on DOJ