EFTA01344117.pdf
👁 1
💬 0
📄 Extracted Text (161 words)
(Embedded image moved to file: pic16313.gif)
From: Amanda Kirby/db/dbcom
To: Lisa D Hurd/db/dbcom@OBAmericas,
Date: 10/21/2013 03:04 PM
subject: Fw: southern Financial [I)
classification: For internal use only
Hi Lisa,
Did accoun4IIIIIIIIIIreceive the below 2 positions? I know you reached out
to )PM on Friday to let them know the shell account had been set up. Any
update?
Best,
Amanda Kirby
(Embedded image moved to file: pic07906.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: pic29169.gif)
Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM
From: Harry Beller
To: Amanda Kirby/db/dbcom880BANEEIcAs,
Date: 10/21/2013 03:02 PM
Subject: Southern Financial
Amanda
Just following up.
Please confirm whether DB received 78,709 shares of )PM Value Advantage Fund
()VAIX) and 49,505 shares of )PM Latin America ()LTSx) for the account of
Southern Financial LLC
thanks
Harry
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029286
CONFIDENTIAL SDNY_GM_00175470
EFTA01344117
ℹ️ Document Details
SHA-256
06c96b6deeea86dced21d785fee8a70b27ed1b568ede3bd0c0a6324a82c3a3fc
Bates Number
EFTA01344117
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0