Case Filesd-10-EFTA01344117Dept. of JusticeFw: southern Financial [I (Amanda Kirby/db/dbcom, 10/21/2013)
October 21, 20131p
Case File
sd-10-EFTA01344117Dept. of JusticeFw: southern Financial [I (Amanda Kirby/db/dbcom, 10/21/2013)
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(Embedded image moved to file: pic16313.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@OBAmericas, Date: 10/21/2013 03:04 PM subject: Fw: southern Financial [I) classification: For internal use only Hi Lisa, Did accoun4IIIIIIIIIIreceive the below 2 positions? I know you reached out to )PM on Friday to let them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic07906.gif) Amanda Kirby Associate Deutsche Bank Trust
Date
October 21, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01344117
Pages
1
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0
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