Case File
efta-01344112DOJ Data Set 10OtherEFTA01344112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344112
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
Lisa D Hurd
10/21/2013 5:18:38 PM
Amanda Kirby [
Re: Fw: Southern Financial Ill
pic08879.gif; pic17521.gif; pic09352.gif; pic32028.gif
Classification: For internal use only
It looks like the mutual funds are here I will need to have them manually
posted tomorrow.
Please call me in AM if possible
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic08879.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
11111111111111
(Embedded image moved to file: pic17521.gif)
From:
Amanda Kirby/db/dbcom
To:
subject:
Fw: southern Financial [I]
Classification: For internal use only
Hi Lisa,
Did
eceive the below 2 positions? I know you
to
them know the shell account had been set
update?
Best,
Amanda Kirby
(Embedded image moved to file: pic09352.gif)
Amanda Kirby
Associate
ny Americas
reached out
up.
Any
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029271
CONFIDENTIAL
SDNY_GM_00175455
EFTA01344112
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