Illegal Activity
none
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby is following up with Lisa to confirm if the Deutsche Bank account received shares of 3PM Value Advantage Fund and 3PM Latin America for Southern Financial LLC. Harry Beller also sent an email to Amanda Kirby requesting confirmation of the same transaction.
Metadata
- Subject
- Fw: southern Financial [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Lisa
- Document ID
- DB-SDNY-0029278
- Date
- 2013-10-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Lisa | Amanda Kirby is asking Lisa for an update on the receipt of positions into an account. |
| Harry Beller | business | Amanda Kirby | Harry Beller is following up with Amanda Kirby to confirm the receipt of shares for Southern Financial LLC. |
| Southern Financial LLC | financial | Deutsche Bank | Southern Financial LLC is a client of Deutsche Bank. |
Notable Quotes 2
Did account receive the below 2 positions?
Please confirm whether DB received 78,709 shares of 3PM Value Advantage Fund (JVAIX) and 49,505 shares of ]PM Latin America (JLTSX) 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 3PM Latin America (JLTSX)
Transactions:
- Receipt of 78,709 shares of 3PM Value Advantage Fund (JVAIX)
- Receipt of 49,505 shares of 3PM Latin America (JLTSX) for the account of Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasSouthern Financial LLC3PM Value Advantage Fund3PM Latin America
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of shares into an account at Deutsche Bank.
- Significance
- This email documents a financial transaction involving shares of investment funds for a client, Southern Financial LLC.
File Info
- File Name
- EFTA01344115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.572459
- DOJ Source
- View on DOJ