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of all holdings for ST and SF. Some of which have come Best, Amanda Kirby (Embedded image moved to file: pic20923.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029230 CONFIDENTIAL SDNY_GM_00175414 EFTA01344100
From: Sent: To: Subject: Attachments Jay Lipman 10/1.7/2013 5:28:40 PM Amanda Kirby Re: Fw: moving securities in Southern Financial & Southern Trust ill pic15657.gif; pic29914.gif; pic20923.gif; pic16495.gif; Southern Financial.xlsx; Southern Trust.xlsx Classification: For internal use only My.
from SF. That being said, I'll copy you and Janet on the email to Harry like he asked. Thanks again Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl EFTA01350828 New York, NY, USA, 10154-0004 Tel. Fax Email From: "Dubov, Anastasia X" c > To: Harr Beller , " Cc
Subject: RE: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you
ST and SF. Some of which have come over. Best, Amanda Kirby (Embedded image moved to file: pic20923.gif) Amanda Kirby Associate EFTA01350883 Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/d
Subject: Re: Fw: moving securities in Southern Financial & Southern Trust [I) From: Jay Lipman ‹ > Date: Thu, 17 Oct 2013 17:28:40 -0400 To: Amanda Kirby <E IMM> Classification: For internal use only My. Hero. Thanks
l holdings for ST and SF. Some of which have come over. Best, Amanda Kirby (Embedded image moved to file: pic23498.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel. Fax Email (Embedded image moved to file: pic17780.gif) Forwarded by Amanda Kirby/db/dbcom on 10
Subject: Fw: moving securities in Southern Financial & Southern Trust (I] From: Amanda Kirby < Date: Thu, 17 Oct 2013 17:14:13 -0400 To: Jay Lipman Classification: For internal use only Jay -- Spreadsheet of all ho
Entities connected to both Deutsche Bank Trust Company Americas and Southern Financial & Southern Trust
Amanda Kirby
PERSONAmanda
PERSONHarry Beller
PERSONVahe Stepanian
PERSONJeanne Brennan
PERSONJay Lipman
PERSON
Janet
PERSONStacy
PERSONDubov
PERSONStacy Dubov
PERSONAnastasiya
PERSONHarr Beller
PERSONKirbs
PERSON