EFTA Document EFTA01344131

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Dept. of Justice

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sd-10-EFTA01344131

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EFTA Disclosure

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From: Sent: To: Subject Attachments: Lisa D Hurd 10/22/2013 10:17:56 AM Amanda Kirby Re: Fw: Southern Financial 11J pic05269.gif; pic30005.gif; pic12888.gif; pic22744.gif; pic06859.gif; pic01804.gif; pic29865.gif; pic31392.gif; pic02690.gif; pic02810.gif; pic30955.gif; pic08694.gif 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 (Embedded image moved to file: pic30005.gif) From: Amanda Kirby/db/dbcom To: Date: 10/22/2013 10:01 AM Subject: Re: Fw: Southern Financial [I] 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: pic12888.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 111.11 (Embedded image moved to file: pic22744.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029334 CONFIDENTIAL SDNY_GM_00175518 EFTA01344131

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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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DOJ EFTA Data Set 10 document EFTA01344126

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DOJ EFTA Data Set 10 document EFTA01344131

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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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