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DOJ EFTA Data Set 10 document EFTA01344107

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DOJ EFTA Data Set 10 document EFTA01344107

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From: Sent: To: Subject: Attachments Lisa 0 Hurd 10/18/2013 1:38:16 PM Amanda Kirby Re: Southern Financial and SOuthem Trust [I) pic23881.gif; pic19651.gif; pic18009.gif; pic15866.gif; pic13470.gif; pic22539.gif; pic14310.gif; pic22880.gif Classification: For internal use only Yes, they called me back, Kind regards, Lisa Hurd she is not in today so Jason is looking into it. (Embedded image moved to file: pic23881.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth management US Operations 1 South Street 21202-3298 Baltimore, MD, USA (Embedded image moved to file: pic19653..gif) From: Amanda Kirby To: Lisa D Hurd/ Date: 10/18/2013 01:15 PM Subject: Re: Southern Financial and southern Trust [I] Classification: For internal use only great! And I told the client that you reached out to Janet in regards to those 2 southern assets Best, Amanda Kirby (Embedded image moved to file: pic18009.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic15866.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029253 CONFIDENTIAL SDNY_GM_00175437 EFTA01344107

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1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

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DOJ EFTA Data Set 10 document EFTA01344046

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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From: Amanda Kirby Sent: 9/23/2013 4:37:04 PM To: Seldon Clarke Subject: Fw: Update [I) Attachments: pic20475.gif; pic01728.gif; pic00791.gif; picO9423.gif classification: For internal use only I'm going to send an end-of-day update to Paul on the ACAT's. Below is what I currently have. Let me know info on the bold items so I can send to him before 6. 1. Southern Financial -- Sent to )P, issue with TIN. working on it 2. Southern Trust - 1st ACAT has been sent (7????) - 2nd ACAT w

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