Re: Fw: Southern Financial [I (Lisa D Hurd, 10/21/2013)Re: Fw: southern Financial [I (Amanda Kirby/db/dbcom, 10/22/2013)
Case Filesd-10-EFTA01344134Dept. of JusticeSouthern Financial (Harry Beller, 10/21/2013)
October 21, 20131p
Case File
sd-10-EFTA01344134Dept. of JusticeSouthern Financial (Harry Beller, 10/21/2013)
Email
to JPM on Friday to let them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic30955.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: pic08694.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southe
Date
October 21, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01344134
Pages
1
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0
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