Case File
efta-01344071DOJ Data Set 10OtherEFTA01344071
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344071
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
10 16 2013 10:35:42 AM
To:
Subject:
Re: moving securities in Southern Financial & Southern Trust
Classification: Public
Hi Stacy,
Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the
only items missing are the 2 HSBC items from ST and the cash from SF. That being said, I'll copy you and Janet on the
email to Harry like he asked.
Thanks again
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bar* Trust Company Americas
345 Park Avenue, 27th Fl
New
10154-0004
Tel.
Fax
Email
PAW/at-fa Peefoint.
From
"Dik°V. Anastasia X"
To:
Harry Beller •t
x,
Cc.
Amanda Kirby/db/dbcom@DBAMERICAS
Date
10/0120131223 PM
Subject
moving securities in Southern Financial & Southern Trust
Harry, Jeanne and Amanda,
Please see attached.
Instructions
Southern Financial
ccount will hold positions that will remain with JPM
ccount will hold positions that will be sent via ACAT to DB
Southern Trust
account will hold positions that will remain with JPM
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0029177
CONFIDENTIAL
SDNY_GM_00175361
EFTA01344071
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