Case File
efta-01344108DOJ Data Set 10OtherEFTA01344108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344108
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lisa D
To:
Amanda
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
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
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Amanda Kirby
Associate
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029254
CONFIDENTIAL
SDNY_GM_00175438
EFTA01344108
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