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From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/22/2013 09:48 AM Subject: Re: Fw: Southern Financial [I] Classification: For internal
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securi
From: Lisa D Hurd Sent: 10/22/2013 9:48:19 AM To: Amanda Kirby Subject: Re: Fw: Southern Financial III Attachments: pic13517.gif; pic08633.gif; pic13614.gif; pi
e regular M4 fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securi
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
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securi
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
nd yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? EFTA01350919 Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic29114.gif) Lisa D Hurd ACATS Deutsche Bank Securi
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
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic17860.gif) Lisa D Hurd ACATS Deutsche Bank Securi
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
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securi
Entities connected to both Lisa D Hurd and Southern Fin
Amanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Baltimore
LOCATIONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONFw: Southern Financial
ORGANIZATIONHarry Beller
PERSON
Latin America
LOCATIONJVAIX
ORGANIZATIONJPM Value Advantage Fund
ORGANIZATION
United States
LOCATION