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DOJ EFTA Data Set 10 document EFTA01344051

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DOJ EFTA Data Set 10 document EFTA01344051

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EFTA Disclosure
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From: Sent: To: Subject: Attachments Lisa D Hurd II 10/7/2013 2:08:31 PM Amanda Kirby Re: Southern Financial III pic04832.gif; pic19805.gif; pic09332.gif; pic30647.gif Classification: For internal use only The weekend was good, hope Sorry, I know what you are number(s) Kind regards, Lisa Hurd yours was also. talking about but please give me the DB account (Embedded image moved to file: Lisa D Hurd ACATS pi c04832 .gi f) Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South Street. 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic19805.gif) From: TO: Date: Subject: Amanda Kirby/db/dbcom Lisa D 10/07/2013 11:51 AM Southern Financial [I] Classification: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has 2PMorgan reached out for any missing info regarding that? Best, Amanda Kirby (Embedded image moved to file: pic09332.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029122 CONFIDENTIAL SDNY_GM_00175306 EFTA01344051

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Related Documents (6)

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From:

DOJ EFTA Data Set 10 document EFTA01344052

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01350796

Subject: Re: Southern Financial [I] From: Amanda Kirby < Date: Mon, 07 Oct 2013 14:12:17 -0400 To: Lisa D Hurd Classification: For internal use only Hi Lisa, ould have included that in my first email. DB account number is Best, Amanda Kirby (Embedded image moved to file: pic17550.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic00272.gif) From: To: Date: Subje

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01350794

Subject: Re: Southern Financial [I] From: Lisa D Hurd < Date: Mon, 07 Oct 2013 14:08:31 -0400 To: Amanda Kirby Classification: For internal use only The weekend was good, hope yours was also. Sorry, I know what you are talking about but please give me the DB account number(s) Kind regards, Lisa Hurd (Embedded image moved to file: pic04832.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel.

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01344052

From: Sent: To: Subject: Attachments: Amanda Kirby 10/7/2013 2:12:17 PM Lisa D Hurd IIIMMIIIMM Re: Southern Financial Ili pic17550.gif; pic00272.gif; pic00588.gif; pic31227.gif; pic00436.gif; pic15210.gif Classification: For internal use only Hi Lisa, Sorry. Should have included that in my first email. DB account number is Best, Amanda Kirby (Embedded image moved to file: pic17550.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: p

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344051

From: Sent: To: Subject: Attachments Lisa D Hurd II 10/7/2013 2:08:31 PM Amanda Kirby Re: Southern Financial III pic04832.gif; pic19805.gif; pic09332.gif; pic30647.gif Classification: For internal use only The weekend was good, hope Sorry, I know what you are number(s) Kind regards, Lisa Hurd yours was also. talking about but please give me the DB account (Embedded image moved to file: Lisa D Hurd ACATS pi c04832 .gi f) Deutsche Bank Securities Inc. Private wealth Managemen

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Dept. of JusticeNov 15, 2019

Jon Burge FBI investigation

FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1417740-0 Total Deleted Page(s) 2 85 Page 185 Duplicate; Page 186 Duplicate; Page 187 Duplicate; Page 188 Duplicate; Page 189 Duplicate; Page 190 Duplicate; Page 191 Duplicate; Page 194 Duplicate; Page 195 Duplicate; Page 199 Duplicate; Page 200 Duplicate; Page 201 Duplicate; Page 202 Duplicate; Page 203 Duplicate; Page 204 Duplicate; Page 209 Duplicate; Page 211 Duplicate; Page 212 Duplicate; Page 213 Duplicate; Page 214 Duplicat

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