EFTA01344128.pdf
dataset_10 PDF 54.8 KB • Feb 4, 2026 • 1 pages
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private wealth Management US Operations
1 South Street, 21202-3298 Baltimore, MD, USA
Tel.
Fax
Emai
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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 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/dbcomaDBAMERICAS,
Date: 10/21/2013 03:02 PM
Subject: Southern Financial
Amanda
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029321
CONFIDENTIAL SDNY_GM_00175505
EFTA01344128
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- Document ID
- 46feedfe-47df-46ce-93c7-75cab1e2419a
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- Feb 4, 2026