EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
significant that one of the four Republicans
who broke ranks, Will Hurd from Texas, is the House
GOP's lone African American. "There is no room in
America for racism ... sexism, antisemitism, xenophobia and
hate," Hurd tweeted after the vote, adding that he hopes
Pelosi "also considers holding members of her own party
accountable to the same degree to which ... holds the
President."
After the 2018 elections, Hurd is one of three House
Republicans left who hold a seat in a district Trump
lost in 2016. Hurd won reelection last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01351040Set 10
2013-12-0310p1,895w
transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec
To: Lisa D Hurd < O
Cc: Amanda Kirby
PB-Service1318
Vahe Stepanian
Lisa,
Thank you!
Best Regards,
Janet Young ... tacts: Gina Magliocco and Jason Grosse' T: I F:
From: Lisa D Hurd [mailto:
Sent: Tuesday, December 03, 2013 10:57 AM
To: Young, Janet E
Cc: Amanda Kirby ... EFTA01351040
Thank you, if you have any questions, please contact me.
Kind regards,
Lisa Hurd
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351040.pdf
EFTA01350926Set 10
2013-10-226p592w
Subject: Re: Fw: So hern Fin ncial I]
From: Lisa D Hurd >
Date: Tue, 22 Oct 2013 10:17:56 -0400
To: Amanda Kirby ‹ >
Classification: For internal use only
looks ... like 833K and 950K +/-
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic05269.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street ... agree?
Southern Fin
Southern Tr
Jeepers
and
Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic06859.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350926.pdf
EFTA01350932Set 10
2013-10-226p651w
Amanda Kirby <
Date: Tue, 22 Oct 2013 10:35:52 -0400
To: Lisa D Hurd
Classification: For internal use only
great! thank you!
Best,
Amanda Kirby
(Embedded image moved ... Classification: For internal use only
looks like 833K and 950K +/-
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic31858.gif)
EFTA01350932
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private ... agree?
Southern Fin
Southern Tr
Jeepers
and
Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic17860.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350932.pdf
EFTA01350839Set 10
2013-10-174p653w
Update on outstandin securities for Southern Trust Co., Inc. (C]
From: Lisa D Hurd
Date: Thu, 17 Oct 2013 15:40:50 -0400
To:
Cc: Amanda Kirby <
Barrett Team <
Classification ... Confidential
I see the shares being received, thank you.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic31364.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management ... direct our re 1 to our team:
pb- T: I F:
From: Lisa D Hurd [manta:
Sent: Wednesday, October 16, 2013 4:58 PM
To: Young, Janet E
Cc: Amanda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350839.pdf
EFTA01351030Set 10
2013-12-0310p1,692w
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Lisa D Hurd a>
Date: Tue, 03 Dec 2013 10:56:45 -0500
To:
Cc: Amanda Kirby
Vahe Stepanian
Classification: Confidential ... transfer.
Thank you, if you have any questions, please contact me.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic20088.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private ... EFTA01351031
To: Vahe Stepanian
Cc: Amanda Kirby; ; Lisa D Hurd; PB-Service1318
Subject: RE: Fw: Epstein - Assets to transfer [C]
Vahe
Current market values are noted next to the security
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351030.pdf
EFTA01350915Set 10
2013-10-224p427w
Subject: Re: Fw: Southern Financial I]
From: Lisa D Hurd
Date: Tue, 22 Oct . .
To: Amanda Kirby ‹ >
Classification: For internal use only
Yeah!!!! The shares have been received and will ... agree?
Southern Fin
Southern Tr
Jeepers
and
Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic13517.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management ... them manually
posted tomorrow.
Please call me in AM if possible
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic22456.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350915.pdf
EFTA01350919Set 10
2013-10-225p523w
Kirby <
Date: Tue, 22 Oct 2 1 10:01:12 -0400
To: Lisa D Hurd
Classification: For internal use only
Woohoo!! Yes! After those two hit we will be done ... agree?
EFTA01350919
Southern Fin
Southern Tr
Jeepers
and
Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic29114.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth ... them manually
posted tomorrow.
Please call me in AM if possible
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic15272.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350919.pdf
EFTA01350892Set 10
2013-10-183p353w
Subject: Re: Southern Fin nci 1 nd Outhern Trust [I]
From: Lisa D Hurd >
Date: Fri, 18 Oct .
• .• -
To: Amanda Kirby <
Classification: For internal use only
Yes, they called ... today so Jason is looking into it.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic23881.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations ... mutual funds today and they should be in the
account soon.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic13470.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350892.pdf
EFTA01350835Set 10
2013-10-174p553w
Janet E"
Date: Thu, 17 Oct 2013 15:32:19 -0400
To: Lisa D Hurd
Cc: Amanda Kirby
Barrett Team
Lisa,
The other note is pending for delivery and settled ... please direct your reply to our team:
T: I F:
EFTA01350835
From: Lisa D Hurd [mailto:
Sent: Wednesday, October 16, 2013 4:58 PM
To: Young, Janet E
Cc: Amanda ... other being received, please advise, thank you.
Kind regards,
Lisa Hurd
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street, 21202-3298 Baltimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350835.pdf
EFTA01351021Set 10
2013-12-039p1,598w
Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our Global Settlements has stated that the below free delivery is failing
due to no counterparty instructions ... December 02, 2013 3:40 PM
To: Vahe Stepanian
Cc: Amanda Kirby; ; Lisa D Hurd;
Subject: RE: Fw: Epstein - Assets to transfer [C]
Vahe,
Current market values are noted next ... Young, Janet E
Cc: Amanda Kirby; ; Lisa D Hurd;
Subject: RE: Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Great, thanks Janet. My back office tells me that we also
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351021.pdf
EFTA01344182Set 10
2013-12-031p259w
From: Lisa 0 Hurd
Sent: 12/3/201310:56:45 AM
To:
CC: Amanda Kirby I I; Vahe Stepanian I
Subject: RE: Fw: Epstein - Assets to transfer [C]
Attachments: pic20088.gif; pic26935.gif; pic21847.gif ... transfer.
Thank you, if you have any questions, please contact me.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic20088.gif)
Lisa D Hurd
ACATS
Deutsche Bank securities Inc.
Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344182.pdf
EFTA01350833Set 10
2014-03-272p302w
Update on outstandin securities for Southern Trust Co., Inc. [C]
From: Lisa D Hurd <
Dat •
To:
Cc: an a it y
Barrett Team
Classification: Confidential
Hi Janet,
I only ... other being received, please advise, thank you.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic19647.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350833.pdf
EFTA01350804Set 10
2013-10-094p409w
Original Message
From: Vahe Stepanian
Sent: 10/09/2013 01:20 PM EDT
To: Lisa Hurd
Cc: Amanda Kirby
Subject: Re: Fw: GM... [I]
Classification: For internal use only
Okay, so nothing ... instructions from the JPM, but they have
not delivered.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic11229.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350804.pdf
EFTA01350790Set 10
2013-10-043p230w
Amanda Kirby <
Date: Fri, 04 Oct 2013 12:08:14 -0400
To: Lisa D Hurd
Classification: For internal use only
Great. Thanks!
Best,
Amanda Kirby
(Embedded image moved to file ... only
You should see the request 1st thing Monday. Thanks.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic11456.gif)
EFTA01350790
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350790.pdf
EFTA01351830Set 10
2013-10-092p308w
Subject: Re: Fw:
From: Lisa D Hurd
Date: Wed, 09 Oct 2013 10:11:39 -0400
To: Vahe Stepanian
Classification: For internal use only
We have set up to receive ... instructions from the .IPM, but they have
not delivered.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic31939.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351830.pdf