Case File
efta-01344050DOJ Data Set 10OtherEFTA01344050
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344050
Pages
1
Persons
0
Integrity
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From:
Sent:
To:
Subject:
Attachments
Amanda Kirby
10/7/2013 11:51:11 AM
Lisa D Hurd
Southern Financial III
pic29542.gif; pic17923.gif
Classification: For internal use only
Hi Lisa,
Hope you had a great weekend.
I saw that the funds for Southern Trust came
over but not Southern Financial.
Has 3PMorgan reached out for any missing
info regarding that?
Best,
Amanda Kirby
(Embedded image moved to file: pic29542.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic17923.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029119
CONFIDENTIAL
SDNY_GM_00175303
EFTA01344050
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