📄 Extracted Text (121 words)
to JPM on Friday to let them know the shell account had been set up. Any
update?
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Emai
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Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM
From: Harry Beller
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 10/21/2013 03:02 PM
Subject: Southern Financial
Amanda
Just following up.
Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund
(JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of
southern Financial LLC
thanks
Harry
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029337
CONFIDENTIAL SDNY_GM_00175521
EFTA01344134
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EFTA01344134
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