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d image moved to file: pic28934.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic10774.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029169 CONFIDEN
isa D Hurd/db/dbcom To: vahe Stepanian/db/dbcom@DIMmericas, Cc: Amanda Kirby/db/dbcomBOBAmericas Date: 10/14/2013 06:32 PM Subject: N4G02493S Partial Reclaim [I] Classification: For internal use only RE: leepers IPM duped a residual on 10/7/2013 in the amount of 55173.24. The reclaim has been approved,
moved to file: pic00433.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic29616.gif) EFTA01350821
Subject: Partial Reclaim [I] From: Lisa D Hurd < Date: Mon, 14 Oct 2013 18:32:18 -0400 To: Vahe Stepanian < Cc: Amanda Kirby ‹ > Classification: For internal use only R
moved to file: pic28934.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax EFTA01350822 (Embedded image moved to file: pic10774.gif) EFTA01350823
Subject: Re: Partial Reclaim [I] From: Vahe Date: Tue, To: Lisa D Cc: Amanda Stepanian 15 Oct 2013 09:26:21 -0400 Hurd Kirby < .)' Classification: For internal use only
moved to file: pic12776.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic02687.gif) EFTA01350941
Subject: Fw: Partial Reclaim [I] From: Amanda Kirby < Date: Thu, 31 Oct 2013 14:54:51 -0400 To: Vahe Stepanian < Classification: For internal use only Best, Amanda Kirby (
ds, Lisa Hurd Lisa D Hurd ACATS EFTA01350938 Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email EFTA01350939
Subject: Fw: Partial Reclaim [I) From: Amanda Kirby < Date: Thu, 31 Oct 2013 14:47:00 -0400 To: Classification: For internal use only Best, Amanda Kirby Amanda Kirby Assoc
Entities connected to both Baltimore and Partial Reclaim