Illegal Activity
none
Blackmail
none
Date
2013-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Hurd provides an update to Amanda Kirby regarding the matching of Haze Tr mutual funds by Pershing. Amanda Kirby is following up on outstanding HSBC notes and cash transfers related to Southern Trust and Southern Financial, seeking information from Janet Young at JPMorgan.
Metadata
- Subject
- Re: Southern Financial and SOuthern Trust [I]
- Sender
- Lisa D Hurd <
- Recipients
- Amanda Kirby <•>
- Document ID
- —
- Date
- 2013-10-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | Employment | Deutsche Bank Securities Inc. | Lisa Hurd works for Deutsche Bank Securities Inc. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Amanda Kirby | Correspondence | Lisa D Hurd | Amanda Kirby sent an email to Lisa Hurd |
| Janet Young | Employment | JPMorgan | Janet Young works for JPMorgan |
Notable Quotes 2
Pershing is matching the Haze Tr mutual funds today and they should be in the account soon.
We're still waiting on 2 HSBC notes (both for $lmm) in Southern Trust and for $15mm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan?
Financial Information
Amounts:$lmm$15mm
Assets:
- Haze Tr mutual funds
- HSBC notes
- Cash
Transactions:
- Matching Haze Tr mutual funds
- Waiting on 2 HSBC notes (both for $lmm) in Southern Trust
- Waiting for $15mm in cash for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 7
PershingDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasSouthern TrustSouthern FinancialHSBCJPMorgan
Locations 4
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USANew York, NY, USA345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
Financial Entities 5
HSBCJPMorganPershingDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of financial transactions related to Southern Trust and Southern Financial.
- Significance
- The email discusses the transfer of funds and assets between different financial institutions.
File Info
- File Name
- EFTA01350887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.096652
- DOJ Source
- View on DOJ