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efta-01344108DOJ Data Set 10Other

EFTA01344108

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Unknown
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DOJ Data Set 10
Reference
efta-01344108
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lisa D To: Amanda Date: 10/18/2013 01:12 PM Subject: Re: southern Financial and Southern Trust [I] classification: For internal use only Pershing is matching the Haze Tr mutual funds today and they should be in the account soon. Kind regards, Lisa Hurd (Embedded image moved to file: pic13470.gif) Lisa D Hurd ACATS 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: pic22539.gif) From: Amanda To: Lisa D Date: 10/16/2013 08:48 AM subject: southern Financial and southern Trust [I] classification: For internal use only Hi Lisa, Following up on a few items for Southern Trust (N4G023812) and Southern Financial (N4G023804). We're still waiting on 2 HSBC notes (both for Slmm) in Southern Trust and for 415mm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan? Best, Amanda Kirby (Embedded image moved to file: pic14310.gif) Amanda Kirby Associate CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029254 CONFIDENTIAL SDNY_GM_00175438 EFTA01344108

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