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sd-10-EFTA01344126Dept. of JusticeOther

EFTA Document EFTA01344126

From: Amanda Kirby Sent: 10/22/2013 10:01:12 AM To: Lisa D Hurd Subject: Re: Fw: Southern Financial [I] Attachments: pic31950.gif; pic29511.gif; pic29114.gif; pic05241.gif; pic18148.gie pic16607.gie pic15272.gif; pic31692.gif; pic10708.gif; pic05269.gif Classification: For internal use only woohoo!! Yes! After those two hit we will be done!! Do you know the value of those two that are coming in today? we're meeting with the client at 11 and would love to give him an update Best, A

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sd-10-EFTA01344126
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From: Amanda Kirby Sent: 10/22/2013 10:01:12 AM To: Lisa D Hurd Subject: Re: Fw: Southern Financial [I] Attachments: pic31950.gif; pic29511.gif; pic29114.gif; pic05241.gif; pic18148.gie pic16607.gie pic15272.gif; pic31692.gif; pic10708.gif; pic05269.gif Classification: For internal use only woohoo!! Yes! After those two hit we will be done!! Do you know the value of those two that are coming in today? we're meeting with the client at 11 and would love to give him an update Best, A

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 10/22/2013 10:01:12 AM To: Lisa D Hurd Subject: Re: Fw: Southern Financial [I] Attachments: pic31950.gif; pic29511.gif; pic29114.gif; pic05241.gif; pic18148.gie pic16607.gie pic15272.gif; pic31692.gif; pic10708.gif; pic05269.gif Classification: For internal use only woohoo!! Yes! After those two hit we will be done!! Do you know the value of those two that are coming in today? we're meeting with the client at 11 and would love to give him an update Best, Amanda Kirby (Embedded image moved to file: pic31950.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic29511.gif) From: Lisa 0 Hurd/db/dbcom To: Date: 10/22/2013 09:48 AM Subject: Re: Fw: Southern Financial [I] Classification: For internal use only Yeah! !!! The shares have been received and will be posted to the account sometime today. I also see we received the regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? southern Fin southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic29114.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth management vs Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029319 CONFIDENTIAL SDNY_GM_00175503 EFTA01344126

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Subject: Re: Fw: So hern Fin ncial I] From: Lisa D Hurd > Date: Tue, 22 Oct 2013 10:17:56 -0400 To: Amanda Kirby ‹ > Classification: For internal use only looks like 833K and 950K +/- Kind regards, Lisa Hurd (Embedded image moved to file: pic05269.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: pic30005.gif) From: To: Date: Subject: Amanda

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Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Tue, 22 Oct 2013 10:35:52 -0400 To: Lisa D Hurd Classification: For internal use only great! thank you! Best, Amanda Kirby (Embedded image moved to file: pic31832.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: pic22357.gif) From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db/dbcom@DBANERICAS, Dat

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Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Tue, 22 Oct 2 1 10:01:12 -0400 To: Lisa D Hurd Classification: For internal use only Woohoo!! Yes! After those two hit we will be done!! Do you know the value of those two that are coming in today? We're meeting with the client at 11 and would love to give him an update Best, Amanda Kirby (Embedded image moved to file: pic31950.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl

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