Illegal Activity
none
Blackmail
none
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Hurd informs Amanda Kirby that the Southern Financial mutual funds have arrived and will be manually posted the next day. She asks Amanda to call her in the morning.
Metadata
- Subject
- Re: Fw: Southern Financial [I]
- Sender
- Lisa D Hurd
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029336
- Date
- 2013-10-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | email correspondence | Amanda Kirby | Lisa Hurd and Amanda Kirby are corresponding about Southern Financial mutual funds. |
| Lisa D Hurd | employment | Deutsche Bank Trust Company Americas | Lisa Hurd is an Associate at Deutsche Bank Trust Company Americas. |
| Lisa D Hurd | employment | Deutsche Bank securities Inc. | Lisa Hurd works in ACATS at Deutsche Bank securities Inc. |
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 being manually posted
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank securities Inc.Southern Financial
Locations 4
New York, NY, USA345 Park Avenue, 27th Fl10154-00041 South street 21202-3298 Baltimore, MD, USA
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that the mutual funds are present and will be manually posted.
- Significance
- This email discusses the processing of mutual funds, potentially related to a larger financial transaction or investigation.
File Info
- File Name
- EFTA01344133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.911360
- DOJ Source
- View on DOJ