Case File
efta-01343958DOJ Data Set 10OtherEFTA01343958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343958
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby [
Sent:
9/19/20131:22:36 PM
To:
Subject:
Fw: Securities
Attachments: Haze Trust as of 9.16.13-1.xls; Southern Financial as of 9-16-13.xls; Southern Trust as of 9-16-13.xls
Classification: Public
Best.
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Amencas
Pasfirritn,-ta Peefbrnit
--- Forwarded by Amanda Kwbwdbicibcom on 09193013 01 22 PM --
From.
To.
Date.
Subiect
Harry Bober
09•1812013 10:52 AM
Securities
Amanda
Attached are the positions to ACAT and those that are staying by JPM.
In Southern Financials, JPM 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-0028968
CONFIDENTIAL
SDNY_GM_00175152
EFTA01343958
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