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em know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic08490.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: pic30388.gif) Forwarded by Amanda Kirby/db
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
hem know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic10708.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: pic05269.gif) Forwarded by Amanda Kirby
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
hem know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic06249.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic01823.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Seller To: Date: 10/21/2
alth management us operations (Embedded image moved to file: pic30000.gif) From: Amanda Kirby/db/dbcom To: 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 )PM on Fr et them know
Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic31392.gif) From: Lisa D Hurd To: Amanda Kirby Date:
-3298 Baltimore, MD, USA (Embedded image moved to file: pic02810.gif) From: Amanda Kirby To: Lisa D Hurd/ Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did receive the below 2 positions? I know you reached out CONFIDENTIAL - PURSUANT TO FED. R.
you. Give me a ring when you're available Best, EFTA01350915 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 Tel. Fax Email (Embedded image moved to file: pic10134.gif) From: Lisa D Hurd/db/dbcom
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
cation: For internal use only OK. I'll call first thing Best, Amanda Kirby (Embedded image moved to file: pic01179.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 0154-0004 Tel. Fax Email (Embedded image moved to file: pic15932.gif) From: Lisa D Hurd/db/dbcom To: Amanda
. 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
h the client at 11 and would love to give him an update Best, Amanda Kirby (Embedded image moved to file: pic31950.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: pic29511.gif) From: Lisa D Hurd/db/dbcom
(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
a, Just tried you. Give me a ring when you're available Best, Amanda Kirby (Embedded image moved to file: pic18918.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic27041.gif) From: Lisa D Hurd/db/dbcom
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
Classification: For internal use only great! thank you! Best, Amanda Kirby (Embedded image moved to file: pic31832.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22357.gif) From: Lisa D Hurd/db/dbcom
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
11 and would love to give him an update Best, Amanda Kirby EFTA01350926 (Embedded image moved to file: pic12888.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY, USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22744.gif) From: Lisa D Hurd/db/dbcom
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 Deutsche Bank Trust Company Americas and Fw: Southern Financial
Amanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda
PERSONHarry Beller
PERSONLisa D Hurd
PERSON
Baltimore
LOCATION
Latin America
LOCATIONJVAIX
ORGANIZATIONJPM Value Advantage Fund
ORGANIZATIONSouthern Fin
LOCATION