Skip to main content
Skip to content
Case File
sd-10-EFTA01350897Dept. of JusticeOther

EFTA Document EFTA01350897

Subject: Fw: Southern Financial [I] From: Amanda Kirby < Date: Mon, 21 Oct 2013 15:04:55 -0400 To: Lisa D Hurd Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out IM P to JPM on Fri ay to et them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic08490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 1015

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350897
Pages
2
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Subject: Fw: Southern Financial [I] From: Amanda Kirby < Date: Mon, 21 Oct 2013 15:04:55 -0400 To: Lisa D Hurd Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out IM P to JPM on Fri ay to et them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic08490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 1015

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Southern Financial [I] From: Amanda Kirby < Date: Mon, 21 Oct 2013 15:04:55 -0400 To: Lisa D Hurd Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out IM P to JPM on Fri ay to et them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic08490.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: pic30388.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund EFTA01350897 (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350898

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01350897?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.