Skip to main content
Skip to content
Case File
efta-01344123DOJ Data Set 10Other

EFTA01344123

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344123
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: 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: Date: 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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1202-3298

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.