Case File
efta-01344051DOJ Data Set 10OtherEFTA01344051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344051
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Lisa D Hurd II
10/7/2013 2:08:31 PM
Amanda Kirby
Re: Southern Financial III
pic04832.gif; pic19805.gif; pic09332.gif; pic30647.gif
Classification: For internal use only
The weekend was good, hope
Sorry, I know what you are
number(s)
Kind regards,
Lisa Hurd
yours was also.
talking about but please give me the DB account
(Embedded image moved to file:
Lisa D Hurd
ACATS
pi c04832 .gi f)
Deutsche Bank Securities Inc.
Private wealth Management US Operations
1 South Street. 21202-3298 Baltimore, MD, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic19805.gif)
From:
TO:
Subject:
Amanda Kirby/db/dbcom
Lisa D
10/07/2013 11:51 AM
Southern Financial [I]
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 2PMorgan reached out for any missing
info regarding that?
Best,
Amanda Kirby
(Embedded image moved to file: pic09332.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029122
CONFIDENTIAL
SDNY_GM_00175306
EFTA01344051
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