Case File
efta-01344133DOJ Data Set 10OtherEFTA01344133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344133
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
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From:
Lisa D Hurd
To:
Amanda Kirby
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
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From:
Amanda Kirby
To:
Lisa D Hurd/
10/21/2013 03:04 PM
Subject:
Fw: Southern Financial [I]
Classification: For internal use only
Hi Lisa,
Did
receive the below 2 positions? I know you reached out
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029336
CONFIDENTIAL
SDNY_GM_00175520
EFTA01344133
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Phone
1202-3298Forum Discussions
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