Case File
efta-01344111DOJ Data Set 10OtherEFTA01344111
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344111
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
Amanda Kirby
10/21/2013 3:04:55 PM
Lisa D Hurd I
Fw: Southern Financial [If
pic08490.gif; pic30388.gif
classification: For internal use only
Hi Lisa,
Did account
receive the below 2 positions? I know you reached out
to 3PM on Fri ay to et them know the shell account had been set up.
Any
update?
Best,
Amanda Kirby
(Embedded image moved to file: pic08490.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic30388.gif)
Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM
From:
To:
Subject:
Amanda
Harry Beller
Amanda
10/21/2013 03:02 PM
Southern Financial
•=
1. corn>
Just following up.
Please confirm whether
DB received 78,709 shares of JPm Value Advantage Fund
(JvAIx) and 49,505 shares of JPM Latin America (JLTsx) for the account of
Southern Financial LLC
thanks
Harry
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029268
CONFIDENTIAL
SDNY_GM_00175452
EFTA01344111
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