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Financial •1. corn> Just following up. Please confirm whether DB received 78,709 shares of JPm Value Advantage Fund (JvAIx) and 49,505 shares of JPM Latin America (JLTsx) for the account of Southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029268 CONFIDENTIAL S
From: Sent: To: Subject: Attachments Amanda Kirby 10/21/2013 3:04:55 PM Lisa D Hurd I Fw: Southern Financial [If pic08490.gif; pic30388.gif classification: For internal use only Hi Lisa, Did account receive the below 2 position
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350918
Subject: Re: Fw: Southern Financial I] From: Lisa D Hurd Date: Tue, 22 Oct . . To: Amanda Kirby ‹ > Classification: For internal use only Yeah!!!! The shares have been received and will be posted to th
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350901
Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Mon, 21 Oct 1 17:22:01 - 00 To: Lisa D Hurd < Classification: For internal use only OK. I'll call first thing Best, Amanda Kirby (Embedded image moved to file: pic01179.gif) Amanda Kirby
Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund EFTA01350897 (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350898
Subject: Fw: Southern Financial [I] From: Amanda Kirby < Date: Mon, 21 Oct 2013 15:04:55 -0400 To: Lisa D Hurd Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out IM P to JPM on Fri ay to et t
EFTA01350922 Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350923
Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Tue, 22 Oct 2 1 10:01:12 -0400 To: Lisa D Hurd Classification: For internal use only Woohoo!! Yes! After those two hit we will be done!! Do you know the value of those two that are coming in to
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350904
Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Tue, 22 Oct 2013 08:18:51 -0400 To: Lisa D Hurd Classification: For internal use only Hi Lisa, Just tried you. Give me a ring when you're available Best, Amanda Kirby (Embedded image moved to
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350937
Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Tue, 22 Oct 2013 10:35:52 -0400 To: Lisa D Hurd Classification: For internal use only great! thank you! Best, Amanda Kirby (Embedded image moved to file: pic31832.gif) Amanda Kirby Associate
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks EFTA01350930 Harry EFTA01350931
Subject: Re: Fw: So hern Fin ncial I] From: Lisa D Hurd > Date: Tue, 22 Oct 2013 10:17:56 -0400 To: Amanda Kirby ‹ > Classification: For internal use only looks like 833K and 950K +/- Kind regards, L
Entities connected to both Latin America and Lisa D Hurd
Amanda Kirby
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Baltimore
LOCATION
Donald Trump
PERSONAmanda
PERSON
United States
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATION
Julie K. Brown
PERSONHarry Beller
PERSONJVAIX
ORGANIZATIONJPM Value Advantage Fund
ORGANIZATIONFw: Southern Financial
ORGANIZATION
South
LOCATION
Ghislaine Maxwell
PERSONSouthern Fin
LOCATION
Paul Morris
PERSON
Newark
LOCATION