Illegal Activity
none
Blackmail
none
Date
2013-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Lisa Hurd and Amanda Kirby at Deutsche Bank discusses the status of financial assets and transactions related to Southern Trust and Southern Financial. They are waiting on HSBC notes and cash transfers, and Lisa is following up with Janet Young from JPMorgan to get more information.
Metadata
- Subject
- Re: Southern Fin nci 1 nd Outhern Trust [I]
- Sender
- Lisa D Hurd
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-10-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | business | Amanda Kirby | Colleagues at Deutsche Bank |
| Amanda Kirby | business | Janet Young | Amanda Kirby is following up with Janet Young from JPMorgan regarding Southern Trust and Southern Financial. |
Notable Quotes 2
Yes, they called me back, she is not in today so Jason is looking into it.
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:
- HSBC notes
- Cash
- Haze Tr mutual funds
Transactions:
- Waiting on 2 HSBC notes (both for $lmm) in Southern Trust
- Waiting for $15mm in cash for Southern Financial
- Pershing is matching the Haze Tr mutual funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasSouthern FinancialSouthern TrustHSBCJPMorganPershingHaze Tr
Locations 4
Baltimore, MD, USANew York NY345 Park Avenue, 27th Fl1 South Street. 21202-3298 Baltimore, MD, USA
Financial Entities 3
HSBCJPMorganPershing
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the status of financial assets and transactions related to Southern Trust and Southern Financial.
- Significance
- The email chain discusses the transfer of significant amounts of money and assets between different financial institutions.
File Info
- File Name
- EFTA01350892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.434824
- DOJ Source
- View on DOJ