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Emai (Embedded image moved to file: pic30388.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Date: Subject: Amanda Harry Beller Amanda 10/21/2013 03:02 PM Southern Financial •1. corn> Just following up. Please confirm whether DB received 78,709 shares of JPm Value Advan
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 positions? I know you reached out
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/dbcomaDBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
bedded image moved to file: pic31692.gif) From: Amanda Kirby/db/dbcom To: Lisa 0 Hurd/db/dbcomSoeAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out to 3PM on Fri ay o et them
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
Fax • Email (Embedded image moved to file: pic18487.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out to JPM on Friday to let the
. 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
. Fax Emai (Embedded image moved to file: pic00373.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/ Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial (I] Classification: For internal use only Hi Lisa, Did account# receive the below 2 positions? I know you reached out to JPM on Friday to let th
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
(Embedded image moved to file: pic31692.gif) From: Amanda Kirby/db/dbcom EFTA01350921 To: Lisa D Hurd/db Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did accountIIIIIIIIIIIreceive the below 2 positions? I know you reached out to JPM on Friday t
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
bedded image moved to file: pic16313.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@DBAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out to JPM on Fri ay to et them
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
bedded image moved to file: pic30000.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@DBAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account4IIIIIIIIIreceive the below 2 positions? I know you reached out to JPM on Friday to
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
Fax Email (Embedded image moved to file: pic02810.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/ Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] EFTA01350929 Classification: For internal use only Hi Lisa, Did accounts receive the below 2 positions? I know you reached out to JPM on F
Entities connected to both Harry Beller and Fw: Southern Financial
Amanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda
PERSONLisa D Hurd
PERSON
Baltimore
LOCATION
Latin America
LOCATIONJVAIX
ORGANIZATIONJPM Value Advantage Fund
ORGANIZATIONSouthern Fin
LOCATION