Case File
efta-01344073DOJ Data Set 10OtherEFTA01344073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344073
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:
Dubov, Anastasia X
Sent:
10/16/2013 11:36:04 AM
To:
Amanda Kirby
Subject:
RE: moving securities in Southern Financial & Southern Trust
Great, thanks so much for following up!
I'll keep you posted as I hear more info from Janet & co.
Thanks,
Stacy
From: Amanda Kirby [mailto
Sent: Wednesday, October 16, 2013 10:36 AM
To: Dubov, Anastasia X
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 Bank Trust Company Americas
345 Park Avenue. 27th Fl
NewSorkios
NY USA 10154-0004
Tel.
Fax
Email
Pastritn,fr Peeferebn
From.
"Dubov. Anastasia X" •r
>
To.
Harry Beller
•
Amanda Kirby/dbi
[WC
10:01/201312:23PM
Subjoct
moving securities in Southern Financial & Southern Trust
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029179
CONFIDENTIAL
SDNY_GM_00175363
EFTA01344073
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