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sd-10-EFTA01351103Dept. of JusticeOther

EFTA Document EFTA01351103

Subject: Incoming Wire [C] From: Amanda Kirby ffi . Date: Wed, 20 Au 2014 15:30:17 -0400 To: Cc: Classification: Confidential Hi Jeanne, Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the wire are attached. Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche B

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351103
Pages
1
Persons
0
Integrity
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Subject: Incoming Wire [C] From: Amanda Kirby ffi . Date: Wed, 20 Au 2014 15:30:17 -0400 To: Cc: Classification: Confidential Hi Jeanne, Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the wire are attached. Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche B

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Incoming Wire [C] From: Amanda Kirby ffi . Date: Wed, 20 Au 2014 15:30:17 -0400 To: Cc: Classification: Confidential Hi Jeanne, Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the wire are attached. Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. EFTA01351103

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