Case File
efta-01343955DOJ Data Set 10OtherEFTA01343955
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343955
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA, 10154-0004
Tel.
Fax
Emai
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Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM
From:
Harry Beller a>
To:
Amanda Kirby/db/dbcom@DBAMERICAs,
09/18/2013 10:52 AM
Subject:
Securities
[attachment "Haze Trust as of 9-16-13-1.xls" deleted by Seldon
Clarke/db/dbcom] [attachment "Southern Financial as of 9-16-13.xls" deleted by
Seldon Clarke/db/dbcom] [attachment "Southern Trust as of 9-16-13.xls" deleted
by Seldon Clarke/db/dbcom]
Amanda
Attached are the positions to ACAT and those that are staying by 7PM.
In Southern Financials, 7PM will transfer all the securities that will be
transferred to DB
to account
and then we will ACAT the entire account.
Harry
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0028959
CONFIDENTIAL
SDNY_GM_00 175143
EFTA01343955
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