Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lisa Hurd informs Amanda Kirby that shares have been received and will be posted to the account. She also confirms the receipt of a regular MM fund and inquires if all transactions related to Southern Financial, Southern Tr, Jeepers, and Haze Tr are complete.
Metadata
- Subject
- Re: Fw: Southern Financial [I]
- Sender
- Lisa D Hurd/db/dbcom
- Recipients
- Amanda Kirby/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0029335
- Date
- 2013-10-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | business | Amanda Kirby | Colleagues at Deutsche Bank |
Notable Quotes 2
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
- MM fund
- Mutual funds
Transactions:
- Shares received and will be posted to the account
- Regular MM fund received as a wire
- Mutual funds posted
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Securities Inc.Southern FinancialSouthern TrHaze Tr
Locations 2
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Amanda Kirby on the status of financial transactions related to Southern Financial, Southern Tr, Jeepers, and Haze Tr.
- Significance
- This email documents the processing of financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01344132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.464645
- DOJ Source
- View on DOJ