Skip to main content
Skip to content
Case File
efta-01344111DOJ Data Set 10Other

EFTA01344111

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344111
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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: Date: 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.