Illegal Activity
none
Blackmail
none
Date
2013-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Hurd is following up on the transfer of two HSBC BRL STEP UP NOTE securities to Deutsche Bank for Southern Trust Co., Inc. She notes that only one security has been received and requests advice on the missing security.
Metadata
- Subject
- Re: Update on outstandin securities for Southern Trust Co., Inc. [C]
- Sender
- Lisa D Hurd <
- Recipients
- Young, Janet E
- Document ID
- —
- Date
- 2013-10-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | Employment | Deutsche Bank Securities Inc. | Lisa Hurd works for Deutsche Bank Securities Inc. |
| Janet E Young | Employment | J.P. Morgan | Janet Young works for J.P. Morgan |
| Southern Trust Co., Inc. | Business | Deutsche Bank | Southern Trust Co. has an account with Deutsche Bank |
Notable Quotes 2
I only see us receiving 1 security today: 1. HSBC BRL STEP UP NOTE 3/27/14
I do not see the other being received, please advise, thank you.
Financial Information
Amounts:1,000,000.0001,000,000.00882,200.00902,700.00
Assets:
- HSBC BRL STEP UP NOTE 3/27/14
- HSBC BRL STEP UP NOTE 4/21/14
Transactions:
- Transfer of HSBC BRL STEP UP NOTE securities to Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern Trust Co., Inc.HSBCDeutsche Bank Securities Inc.Private Wealth Management US OperationsJ.P. MorganPrivate Bank
Locations 2
Baltimore, MD, USANewark DE 19713
Financial Entities 2
Deutsche BankJ.P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To update on the status of outstanding securities for Southern Trust Co., Inc. and to inquire about a missing security.
- Significance
- The email discusses the transfer of significant amounts of money in the form of securities.
File Info
- File Name
- EFTA01350833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.371808
- DOJ Source
- View on DOJ