Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby and Lisa Hurd from Deutsche Bank are communicating about the manual posting of mutual funds related to Southern Financial. Lisa Hurd indicates that the mutual funds are present and need to be manually posted.
Metadata
- Subject
- Re: Fw: Southern Financial [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Lisa D Hurd/db/dbcom
- Document ID
- DB-SDNY-0029320
- Date
- 2013-10-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Colleagues at Deutsche Bank |
Notable Quotes 1
It looks like the mutual funds are here I will need to have them manually posted tomorrow.
Financial Information
Assets:
- Mutual funds
Transactions:
- Mutual funds to be manually posted
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasSouthern Financial
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the manual posting of mutual funds related to Southern Financial.
- Significance
- The email discusses the handling of mutual funds, potentially related to Southern Financial, requiring manual posting.
File Info
- File Name
- EFTA01344127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.453060
- DOJ Source
- View on DOJ