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Deutsche Bank Trust Company Americas (Embedded image moved to file: pic12904.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller To: Date: 10/21/2013 03:02 PM subject: southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of 3PM V
13 03:02 PM subject: southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of 3PM Value Advantage Fund (JVAIX) and 49,505 shares of ]PM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
2 mentions1 same-page
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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: Southern Financial Amanda Just following up. Please confirm whether
13 03:02 PM Subject: Southern 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
2 mentions1 same-page
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Y, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic24349.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller < EFTA01350917 To: Amanda Kirby/db/ Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether
13 03:02 PM Subject: Southern 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
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2 mentions1 same-page
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. Fax EFTA01350900 Email (Embedded image moved to file: pic12904.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
13 03:02 PM Subject: Southern 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
2 mentions1 same-page
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Subject: Southern Financial From: Harry Beller < MI > Date: Mon, 21 Oct 2013 15:02:29 -0400 To: Amanda Kirby <ifiMil > Amanda Just following up. Please confirm whether DB received 78,709 shar
15:02:29 -0400 To: Amanda Kirby <ifiMil > Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 sha res of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350896
2 mentions1 same-page
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A, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic30388.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
bject: Southern Financial 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
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2 mentions1 same-page
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NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic05269.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller < To: Amanda Kirby/db/ Date: 10/21/2013 03:02 PM Subject: Southern Financial EFTA01350922 Amanda Just following up. Please confirm whether
bject: Southern Financial 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
2 mentions1 same-page
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EFTA01350903 Tel. Fax Email (Embedded image moved to file: pic29169.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
13 03:02 PM Subject: Southern 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
2 mentions1 same-page
Page ?Same page
A, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01823.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
13 03:02 PM Subject: Southern 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
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2 mentions1 same-page
Page ?Same page
A, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic08694.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
13 03:02 PM Subject: Southern 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
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Mutual Connections (20)
Entities connected to both Harry Beller and JVAIX
JPMorgan Chase
ORGANIZATION629 w/ Harry·3 w/ JVAIX
AK
Amanda Kirby
PERSON186 w/ Harry·7 w/ JVAIX
Deutsche Bank
ORGANIZATION133 w/ Harry·3 w/ JVAIX
Ghislaine Maxwell
PERSON108 w/ Harry·3 w/ JVAIX
Deutsche Bank Trust Company Americas
ORGANIZATION89 w/ Harry·10 w/ JVAIX
Deutsche Bank Securities Inc.
ORGANIZATION86 w/ Harry·6 w/ JVAIX
Bank of America
ORGANIZATION49 w/ Harry·2 w/ JVAIX
AM
Amanda
PERSON39 w/ Harry·2 w/ JVAIX
Latin America
LOCATION11 w/ Harry·13 w/ JVAIX
Securities Investor Protection Corporation
ORGANIZATION19 w/ Harry·2 w/ JVAIX
JPM Value Advantage Fund
ORGANIZATION10 w/ Harry·10 w/ JVAIX
FDIC
ORGANIZATION16 w/ Harry·2 w/ JVAIX
Baltimore
LOCATION11 w/ Harry·6 w/ JVAIX
LH
Lisa D Hurd
PERSON10 w/ Harry·7 w/ JVAIX
the State of New York
LOCATION12 w/ Harry·2 w/ JVAIX
Fw: Southern Financial
ORGANIZATION8 w/ Harry·6 w/ JVAIX
Barclays
ORGANIZATION10 w/ Harry·3 w/ JVAIX
7 w/ Harry·3 w/ JVAIX
Southern Fin
LOCATION4 w/ Harry·4 w/ JVAIX
Value Advantage Fund
ORGANIZATION3 w/ Harry·2 w/ JVAIX