Case File
efta-01344123DOJ Data Set 10OtherEFTA01344123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344123
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 Hurd
Sent:
10/22/2013 9:48:19 AM
To:
Amanda Kirby
Subject:
Re: Fw: Southern Financial III
Attachments: pic13517.gif; pic08633.gif; pic13614.gif; pic10134.gif; pic22456.gif; pic18487.gif; pic28474.gif; pic24349.gif
Classification: For internal use only
Yeah!!!! The shares have been received and will be posted to the account
sometime today.
I also see we received the regular M4 fund yesterday as a wire.
Once like the 2 mutual funds are posted, It looks like we are finished with
all of these now, do you agree?
Southern Fin
Southern Tr
Jeepers
and
Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic13517.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private wealth management US Operations
1 south street, 21202-3298 Baltimore, MD, USA
(Em e
e
image move to file: pic08633.gif)
From:
TO:
Subject:
Re: Fw: Southern Financial [I]
Amanda
Lisa D
10/22/2013 08:18 AM
Kirby/db/dbcom
Classification: For internal use only
Hi Lisa,
Just tried you. Give me a ring when you're available
Best,
Amanda Kirby
(Embedded image moved to file: pic13614.gif)
Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029308
CONFIDENTIAL
SDNY_GM_00175492
EFTA01344123
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