Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms to Harry Beller that two positions will be posted to Southern Financial LLC's account. Harry Beller's initial email inquired about the receipt of specific shares by Deutsche Bank for the same account.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Amanda Kirby
- Recipients
- Harry Beller
- Document ID
- DB-SDNY-0029333
- Date
- 2013-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Harry Beller | Amanda Kirby is responding to Harry Beller's inquiry regarding financial transactions for Southern Financial LLC. |
| Southern Financial LLC | business | Deutsche Bar* Trust Company Americas | Deutsche Bar* Trust Company Americas is handling financial transactions for Southern Financial LLC. |
Notable Quotes 2
Just called to let you know that we have confirmation that these two position will be posted to the account today.
Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC
Financial Information
Amounts:78,709 shares49,505 shares
Assets:
- JPM Value Advantage Fund (JVAIX)
- JPM Latin America (JLTSX)
Transactions:
- DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bar* Trust Company AmericasSouthern Financial LLCJPM Value Advantage FundJPM Latin America
Locations 1
345 Park Avenue, 27th Fl, New York, 10154-0004
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that two positions will be posted to the account of Southern Financial LLC.
- Significance
- This email confirms the receipt of shares for Southern Financial LLC, indicating ongoing financial activity.
File Info
- File Name
- EFTA01344130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.260922
- DOJ Source
- View on DOJ