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DOJ EFTA Data Set 10 document EFTA01344052

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DOJ EFTA Data Set 10 document EFTA01344052

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EFTA Disclosure
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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: pic00272.gif) From: To: Date: Subject: Lisa D Hurd/db/dbcom 10/07/2013 02:08 PM Re: Southern Financial [I] 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 pic00588.gif) Deutsche Bank Securities Inc. Private wealth Management us operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029128 CONFIDENTIAL SDNY_GM_00175312 EFTA01344052

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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

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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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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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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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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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