Skip to main content
Skip to content
Case File
efta-01344132DOJ Data Set 10Other

EFTA01344132

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344132
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/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/22/2013 09:48 AM Subject: Re: Fw: Southern Financial [I] Classification: For internal use only veah!!!! The shares have been received and will be posted to the account sometime today. I also see we received the regular MM 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: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embed e image move to file: pic01804.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@DBAmericas, Date: 10/22/2013 08:18 AM Subject: Re: Fw: Southern Financial [I] 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: pic29865.gif) Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029335 CONFIDENTIAL SDNY_GM_00175519 EFTA01344132

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.