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efta-01344128DOJ Data Set 10Other

EFTA01344128

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344128
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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, Date: 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, Date: 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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Phone1202-3298

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