EFTA01350835.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Janet Young from J.P. Morgan provides an update to Lisa Hurd at Deutsche Bank regarding the delivery of two HSBC BRL STEP UP NOTES for Southern Trust Co., Inc. Lisa Hurd confirms receipt of one security and requests clarification on the other.

Metadata

Subject: RE: Update on outstanding securities for Southern Trust Co., Inc.
Sender: Young, Janet E
Recipients: Lisa D Hurd
Document ID: —
Date: 2013-10-17

Relationships 3

Entity 1	Relationship	Entity 2	Description
Janet E Young	employment	J.P. Morgan	Janet Young is Vice President at J.P. Morgan
Lisa D Hurd	employment	Deutsche Bank Securities Inc.	Lisa Hurd works at Deutsche Bank Securities Inc.
Southern Trust Co., Inc.	business	Deutsche Bank	Deutsche Bank is receiving securities for Southern Trust Co., Inc.

Notable Quotes 2

The other note is pending for delivery and settled today.

I only see us receiving 1 security today: 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85%BARRIER- 5%CPN-28.5% MXRTRN MD

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:

Delivery of HSBC BRL STEP UP NOTE 3/27/14
Delivery of HSBC BRL STEP UP NOTE 4/21/14

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 6

Janet E Young Lisa D Hurd Amanda Kirby Gina Magliocco Jason Grosse Harry Baller

Organizations 4

Southern Trust Co., Inc.HSBCJ.P. MorganDeutsche Bank Securities Inc.

Locations 5

Newark, DEBaltimore, MDUSA500 Stanton Christiana Road, Newark DE 197131 South Street, 21202-3298 Baltimore, MD

Financial Entities 3

HSBCJ.P. MorganDeutsche Bank

Text Analysis

Tone: Professional
Purpose: To provide an update on the delivery of outstanding securities for Southern Trust Co., Inc.
Significance: This email details the transfer of significant financial assets between J.P. Morgan and Deutsche Bank on behalf of Southern Trust Co., Inc.

File Info

File Name: EFTA01350835.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.097221
DOJ Source: View on DOJ