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m Janet Young from JPMorgan? Best, Amanda Kirby (Embedded image moved to file: pic31022.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029239 CONFIDENTIAL
From: Sent: To: Subject: Attachments Lisa D Hurd 10/18/2013 1:12:36 PM Amanda Kirby Re: Southern Financial and SOuthern Trust (I) pic25598.gif; pic03293.gif; pic31022.gif; pic15522.gif Classifi
2 mentions1 same-page
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d love to give him an update Best, Amanda Kirby (Embedded image moved to file: pic31950.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic29511.gif) From: Lisa 0 Hurd/db/dbcom To: Date: 10/22/2013 09:48 AM Subject: Re: Fw: Southern Financial [I]
From: Amanda Kirby Sent: 10/22/2013 10:01:12 AM To: Lisa D Hurd Subject: Re: Fw: Southern Financial [I] Attachments: pic31950.gif; pic29511.gif; pic29114.gif; pic05241.gif; pic18148.gie pic16607.gie pic15272.gi
2 mentions1 same-page
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a ring when you're available Best, Amanda Kirby (Embedded image moved to file: pic13614.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029308 CONFIDENTIAL SDNY
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
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2 mentions1 same-page
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r the heads up, Janet! Best, Amanda Kirby I I (Embedded image moved to file: pic14023.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic27272.gif) From: "Young, Janet E" < T
5 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic27272.gif) From: "Young, Janet E" < To: Lisa D Hurd/db/dbComOD6AmeriCaS, kmandaKirb,c Date: 12/12/2013 10:59 AM Subject: Epstein - addl l assets to tx ;PB-Service1318 P13-Service1318 I I Hi Li
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Mutual Connections (27)
Entities connected to both United States and Lisa D Hurd
Jeffrey Epstein
PERSON4,786 w/ United·59 w/ Lisa
Ghislaine Maxwell
PERSON1,187 w/ United·8 w/ Lisa
Deutsche Bank Trust Company Americas
ORGANIZATION574 w/ United·49 w/ Lisa
Donald Trump
PERSON579 w/ United·6 w/ Lisa
Julie K. Brown
PERSON494 w/ United·4 w/ Lisa
AK
Amanda Kirby
PERSON175 w/ United·90 w/ Lisa
Deutsche Bank Securities Inc.
ORGANIZATION186 w/ United·74 w/ Lisa
South
LOCATION180 w/ United·2 w/ Lisa
Newark
LOCATION154 w/ United·5 w/ Lisa
Baltimore
LOCATION113 w/ United·41 w/ Lisa
Frankfurt
LOCATION126 w/ United·12 w/ Lisa
Southern Trust Company
ORGANIZATION103 w/ United·32 w/ Lisa
AM
Amanda
PERSON89 w/ United·30 w/ Lisa
Paul Morris
PERSON104 w/ United·5 w/ Lisa
Deutsche Asset & Wealth Management
ORGANIZATION51 w/ United·26 w/ Lisa
HB
Harry Beller
PERSON55 w/ United·10 w/ Lisa
Janet
PERSON21 w/ United·39 w/ Lisa
Pershing
LOCATION38 w/ United·16 w/ Lisa
VS
Vahe Stepanian
PERSON14 w/ United·36 w/ Lisa
Pershing LLC
ORGANIZATION23 w/ United·18 w/ Lisa