Case File
efta-01344136DOJ Data Set 10OtherEFTA01344136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344136
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lisa Hurd
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Lisa D Hurd
ACATS
Deutsche Bank securities Inc.
Private wealth management us operations
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From:
Amanda Kirby/db/dbcom
To:
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 )PM on Fr
et them know the shell account had been set up. Any
update?
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
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Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM
From:
Harry Seller
To:
10/21/2013 03:02 Pm
Subject:
Southern Financial
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029353
CONFIDENTIAL
SDNY_GM_00175537
EFTA01344136
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