Case File
efta-01344128DOJ Data Set 10OtherEFTA01344128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344128
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private wealth Management US Operations
1 South Street, 21202-3298 Baltimore, MD, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic31692.gif)
From:
Amanda Kirby/db/dbcom
To:
Lisa 0 Hurd/db/dbcomSoeAmericas,
10/21/2013 03:04 PM
Subject:
Fw: Southern Financial [I]
Classification: For internal use only
Hi Lisa,
Did account
receive the below 2 positions? I know you reached out
to 3PM on Fri ay o et them know the shell account had been set up. Any
update?
Best,
Amanda Kirby
(Embedded image moved to file: pic10708.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: pic05269.gif)
Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM
From:
Harry Beller
To:
Amanda Kirby/db/dbcomaDBAMERICAS,
10/21/2013 03:02 PM
Subject:
Southern Financial
Amanda
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029321
CONFIDENTIAL
SDNY_GM_00175505
EFTA01344128
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Phone
1202-3298Forum Discussions
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