Case File
efta-01350892DOJ Data Set 10OtherEFTA01350892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350892
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Southern Fin nci 1 nd Outhern Trust [I]
From: Lisa D Hurd
>
Date: Fri, 18 Oct
•
•
-
. .
To: Amanda Kirby <
Classification: For internal use only
Yes, they called me back, she is not in today so Jason is looking into it.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic23881.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 So
2-3298 Baltimore, MD, USA
Tel.
Fax
Email
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From:
To:
Amanda Kirby/db/dbcom
Lisa D Hurd/db.
10/18/2013 01:15 PM
Subject:
Re: Southern Financial and SOuthern Trust [I]
Classification: For internal use only
great! And I told the client that you reached out to Janet in regards to
those 2 southern assets
Best,
Amanda Kirby
EFTA01350892
(Embedded image moved to file: pic18009.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y rk NY
A 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic15866.gif)
From:
To:
Lisa D Hurd/db/dbcom
Amanda Kirby/db/
10/18/2013 01:12 PM
Subject:
Re: Southern Financial and SOuthern Trust [I]
Classification: For internal use only
Pershing is matching the Haze Tr mutual funds today and they should be in the
account soon.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic13470.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street. 21202-3298 Baltimore, MD, USA
Tel.
Fax
Email
(Embedded image moved to file: pic22539.gif)
EFTA01350893
From:
To:
Amanda Kirby/db/dbcom
Lisa D Hurd/db
10/16/2013 08:48 AM
Subject:
Southern Financial and SOuthern Trust [I]
Classification: For internal use only
Hi Lisa,
Following u on a few items for Southern Trust
and Southern
Financial
. We're still waiting on 2 HSBC notes (both for $lmm) in
Southern Trust and for $15mm in cash for Southern Financial. Do you have any
info on those from Janet Young from JPMorgan?
Best,
Amanda Kirby
(Embedded image moved to file: pic14310.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New
0154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic22880.gif)
EFTA01350894
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