Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby and Lisa Hurd at Deutsche Bank discusses the receipt and posting of shares and funds related to Southern Financial LLC and other accounts. Harry Beller follows up to confirm the receipt of specific share amounts.
Metadata
- Subject
- Re: Fw: Southern Financial [I]
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- EFTA01350919.txt
- Date
- 2013-10-22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa D Hurd | Colleagues at Deutsche Bank coordinating the transfer of funds and shares for Southern Financial LLC. |
| Harry Beller | business | Amanda Kirby | Harry Beller is following up with Amanda Kirby to confirm the receipt of shares by Deutsche Bank for the account of Southern Financial LLC. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Lisa D Hurd | employment | Deutsche Bank Securities Inc. | Lisa D Hurd works in ACATS at Deutsche Bank Securities Inc. |
Notable Quotes 3
Woohoo!! Yes! After those two hit we will be done!!
The shares have been received and will be posted to the account sometime today.
Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC
Financial Information
Amounts:78,709 shares of JPM Value Advantage Fund (JVAIX)49,505 shares of JPM Latin America (JLTSX)
Assets:
- Shares of JPM Value Advantage Fund (JVAIX)
- Shares of JPM Latin America (JLTSX)
- MM fund
Transactions:
- Transfer of shares of JPM Value Advantage Fund (JVAIX) and JPM Latin America (JLTSX) to Deutsche Bank for the account of Southern Financial LLC
- Receipt of a regular MM fund as a wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 8
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JPMSouthern Financial LLCSouthern FinSouthern TrJeepersHaze Tr
Locations 4
New York, NY, USA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 4
Deutsche BankJPM Value Advantage Fund (JVAIX)JPM Latin America (JLTSX)MM fund
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer and posting of shares and funds related to Southern Financial LLC and other accounts at Deutsche Bank.
- Significance
- This email chain documents the transfer of financial assets, including shares and funds, into accounts at Deutsche Bank. It highlights the coordination between bank employees to ensure the transactions are completed correctly.
File Info
- File Name
- EFTA01350919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.301972
- DOJ Source
- View on DOJ