Case File
efta-01344124DOJ Data Set 10OtherEFTA01344124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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From:
Lisa D Hurd/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAs,
10/21/2013 05:18 PM
subject:
Re: Fw: southern Financial [I]
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
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Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private wealth Management US Operations
1 South Street. 21202-3298 Baltimore, MD, USA
Tel.
Fax
Emai
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From:
Amanda Kirby/db/dbcom
To:
Lisa D Hurd/db/dbcomODBAmericas,
10/21/2013 03:04 PM
Subject:
Fw: Southern Financial [I)
Classification: For internal use only
Hi Lisa,
Did accouniIIIIIIIIIIreceive the below 2 positions? I know you reached out
to 3PM on Friday to let them know the shell account had been set up. Any
update?
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029309
CONFIDENTIAL
SDNY_GM_00175493
EFTA01344124
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Phone
1202-3298Forum Discussions
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