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sd-10-EFTA01344124Dept. of JusticeOther

EFTA Document EFTA01344124

(Embedded image moved to file: pic10134.gif) From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAs, Date: 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 (Embedded image moved to file: pic22456.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management

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sd-10-EFTA01344124
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(Embedded image moved to file: pic10134.gif) From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAs, Date: 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 (Embedded image moved to file: pic22456.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management

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(Embedded image moved to file: pic10134.gif) From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAs, Date: 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 (Embedded image moved to file: pic22456.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South Street. 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic18487.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcomODBAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I) Classification: For internal use only Hi Lisa, Did accouniIIIIIIIIIIreceive the below 2 positions? I know you reached out to 3PM on Friday to let them know the shell account had been set up. Any update? Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029309 CONFIDENTIAL SDNY_GM_00175493 EFTA01344124

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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

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