EFTA Document EFTA01344133
Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic31392.gif) From: Lisa D Hurd To: Amanda Kirby 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: pic02690.gif) L
Summary
Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic31392.gif) From: Lisa D Hurd To: Amanda Kirby 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: pic02690.gif) L
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
1202-3298Related Documents (6)
EFTA Document EFTA01284592
Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a
EFTA Document EFTA01456014
Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved
EFTA Document EFTA01448266
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
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285353
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285318
EFTA Document EFTA01367831
imatze00 I peg> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Stree 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or tel mutual funds or elect on a Corporate Action instruction that you deliver via email, vor.email or facsimile. at such time as you
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.