Skip to main content
Skip to content
Case File
sd-10-EFTA01344053Dept. of JusticeOther

EFTA Document EFTA01344053

Email (Embedded image moved to file: pic31227.gif) From: Amanda Kirby/db/dbcom To: Lisa D Date: 10/07/2013 11:51 AM Subject: Southern Financial [I] Classification: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that? Best, Amanda Kirby (Embedded image moved to file: pic00436.gif) Amanda Kirby Associate Deutsche Bank Trust Company

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344053
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Email (Embedded image moved to file: pic31227.gif) From: Amanda Kirby/db/dbcom To: Lisa D Date: 10/07/2013 11:51 AM Subject: Southern Financial [I] Classification: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that? Best, Amanda Kirby (Embedded image moved to file: pic00436.gif) Amanda Kirby Associate Deutsche Bank Trust Company

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.
Email (Embedded image moved to file: pic31227.gif) From: Amanda Kirby/db/dbcom To: Lisa D Date: 10/07/2013 11:51 AM Subject: Southern Financial [I] Classification: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that? Best, Amanda Kirby (Embedded image moved to file: pic00436.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: pic15210.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029129 CONFIDENTIAL SDNY_GM_00175313 EFTA01344053

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361515

From: Amanda Kirby Sent: 11/28/2014 1:33:19 PM To: CC: Subject: Re: jsc interiors IC] Classification: Confidential Thanks Rich. This is great. One last question — How long has Julia been in the States? Hope you had a wonderful Thanksgiving Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Pa g Peeitynt Securities offered through Deutsche Bar* Securities Inc. From: To: Cc: Da

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352072

Subject: Re: Euro Request [I] From: Amanda Kirby < Date: Tue, 07 Oct 2014 13:40:02 -0400 To: Michele Garcia TheBranch Staff <[email protected]> Classification: For internal use only Hi, The client informed me that they may not be able to pick up the Euros until tomorrow morning. Hope that is all right Best, Amanda Kirby (Embedded image moved to file: pic01607.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 N

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455244

Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Tel. Email: Securities ....ig eutsche Bank Securities Inc. From: Paul Moths Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby: Vahe Step:imam Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn trich

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350794

Subject: Re: Southern Financial [I] From: Lisa D Hurd < Date: Mon, 07 Oct 2013 14:08:31 -0400 To: Amanda Kirby Classification: For internal use only The weekend was good, hope yours was also. Sorry, I know what you are talking about but please give me the DB account number(s) Kind regards, Lisa Hurd (Embedded image moved to file: pic04832.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel.

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367829

Deutsche Bark Trust Company Americas Wealth f na ement Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (the tank") shall only be obligated to ad on any instructions to buy or sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has re

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344156

1p

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.