Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Amanda Kirby emailed Lisa Hurd regarding mutual funds from Southern Financial. Lisa Hurd indicated that the mutual funds would need to be manually posted and requested a call in the morning.
Metadata
- Subject
- Re: Fw: Southern Financial Ill
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029285
- Date
- 2013-10-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Colleagues at Deutsche Bank |
Notable Quotes 2
It looks like the mutual funds are here I will need to have them manually posted tomorrow.
Please call me in AM if possible
Financial Information
Assets:
- Mutual funds
Transactions:
- Mutual funds posting
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Financial
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the manual posting of mutual funds.
- Significance
- The email discusses the handling of mutual funds within Deutsche Bank.
File Info
- File Name
- EFTA01344116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.734025
- DOJ Source
- View on DOJ