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EFTA Document EFTA01344116EFTA Document EFTA01344118
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sd-10-EFTA01344117Dept. of JusticeOther

EFTA Document EFTA01344117

(Embedded image moved to file: pic16313.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@OBAmericas, Date: 10/21/2013 03:04 PM subject: Fw: southern Financial [I) classification: For internal use only Hi Lisa, Did accoun4IIIIIIIIIIreceive the below 2 positions? I know you reached out to )PM on Friday to let them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic07906.gif) Amanda Kirby Associate Deutsche Bank Trust

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sd-10-EFTA01344117
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(Embedded image moved to file: pic16313.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@OBAmericas, Date: 10/21/2013 03:04 PM subject: Fw: southern Financial [I) classification: For internal use only Hi Lisa, Did accoun4IIIIIIIIIIreceive the below 2 positions? I know you reached out to )PM on Friday to let them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic07906.gif) Amanda Kirby Associate Deutsche Bank Trust

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic16313.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@OBAmericas, Date: 10/21/2013 03:04 PM subject: Fw: southern Financial [I) classification: For internal use only Hi Lisa, Did accoun4IIIIIIIIIIreceive the below 2 positions? I know you reached out to )PM on Friday to let them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic07906.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: pic29169.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller To: Amanda Kirby/db/dbcom880BANEEIcAs, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of )PM Value Advantage Fund ()VAIX) and 49,505 shares of )PM Latin America ()LTSx) for the account of Southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029286 CONFIDENTIAL SDNY_GM_00175470 EFTA01344117

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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:

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