Case File
efta-01343966DOJ Data Set 10OtherEFTA01343966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343966
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 27 2013 10:07:06 AM
To:
Subject:
SFLLC Accounts
Classification: Public
Hi Jeanne,
Happy Friday! Would you mind doing me a favor and checking the Southern Financialicounts at JPM to see if they
have consolidated the positions yet? We are doing a full transfer of account ending in
and I am just waiting to send
over the transfer instructions until JPM has moved the positions we aren't taking to the other SFLLC account.
Thank you!
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bait Trust Company Americas
345 Park Avenue, 27th Fl
10154-0004
Passitritirr Peefoint.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0028984
CONFIDENTIAL
SDNY_GM_00175168
EFTA01343966
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