Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Hurd informs Amanda Kirby that shares have been received and will be posted to an account. She also confirms the receipt of the M4 fund and inquires if all related tasks are completed.
Metadata
- Subject
- Re: Fw: Southern Financial III
- Sender
- Lisa D Hurd
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029308
- Date
- 2013-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | Employment | Deutsche Bank Securities Inc. | Lisa Hurd works for Deutsche Bank Securities Inc. |
| Amanda Kirby | Employment | Deutsche Bank Trust company Americas | Amanda Kirby works for Deutsche Bank Trust company Americas |
Notable Quotes 2
Yeah!!!! The shares have been received and will be posted to the account sometime today.
Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree?
Financial Information
Assets:
- Shares
- Mutual funds
- M4 fund
Transactions:
- Shares received and posted to account
- Received regular M4 fund as a wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Trust company Americas
Locations 4
Baltimore, MD, USA1 south streetNew York. NY. USA345 Park Avenue, 27th Fl
Financial Entities 6
Southern Financial IIISouthern FinSouthern TrJeepersHaze TrM4 fund
Text Analysis
- Tone
- Professional
- Purpose
- To update Amanda Kirby on the status of financial transactions and confirm completion of tasks.
- Significance
- The email confirms the receipt and posting of shares and a wire transfer related to various financial entities.
File Info
- File Name
- EFTA01344123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.409724
- DOJ Source
- View on DOJ