EFTA01350932Set 10
2013-10-226p651w
From: 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 ... 950K +/-
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic31858.gif)
EFTA01350932
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street ... Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic17860.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350932.pdf
EFTA01351040Set 10
2013-12-0310p1,895w
Assets to 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 ... 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 ... 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 Street. 21202-3298 Baltimore
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 ... 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 ... Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic06859.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350926.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 ... please contact me.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic20088.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street ... December 02, 2013 3:40 PM
EFTA01351031
To: Vahe Stepanian
Cc: Amanda Kirby; ; Lisa D Hurd; PB-Service1318
Subject: RE: Fw: Epstein - Assets to transfer [C]
Vahe
Current market values
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351030.pdf
EFTA01350839Set 10
2013-10-174p653w
Subject: RE: 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 ... 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 US Operations
1 South Street ... please 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350839.pdf
EFTA01350919Set 10
2013-10-225p523w
Amanda 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 ... Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic29114.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street ... possible
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic15272.gif)
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/EFTA01350919.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 ... Haze Tr
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic13517.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street ... possible
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic22456.gif)
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/EFTA01350915.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 ... 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 ... account soon.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic13470.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350892.pdf
EFTA01351845Set 10
2013-12-0212p1,721w
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd <lisa.d.hurd@db.com>
Classification: Confidential
Lisa - I believe you have ... December 02, 2013 3:22 PM
To: Young, Janet E
Cc: Amanda Kirby; ; Lisa D Hurd; PB-Service1318
Subject: RE: Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Great, thanks ... December 02, 2013 10:23 AM
To: Young, Janet E
Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318;
Subject: Re: Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Janet,
Hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351845.pdf
EFTA01350835Set 10
2013-10-174p553w
Young, 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 ... response, 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 ... 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 ... Monday, 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 ... December 02, 2013 3:22 PM
To: Young, Janet E
Cc: Amanda Kirby; ; Lisa D Hurd;
Subject: RE: Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Great, thanks Janet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351021.pdf
EFTA01351002Set 10
2013-12-029p1,541w
Assets to transfer C]
From: Vahe Stepanian
Date: Mon, 02 Dec 201 . .
To: Lisa D Hurd <lisa.d.hurd@db.com>
Cc: Amanda Kirby ‹ >
Classification: Confidential
Lisa - do you need anything else to process ... December 02, 2013 3:22 PM
To: Young, Janet E
Cc: Amanda Kirby; ; Lisa D Hurd; PB-Service1318
Subject: RE: Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Great, thanks ... December 02, 2013 10:23 AM
To: Young, Janet E
Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; •
Subject: Re: Fw: Epstein - Assets to transfer [C]
EFTA01351005
Classification: Confidential
Janet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351002.pdf
EFTA01351011Set 10
2013-12-0210p1,491w
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
Forwarded by Vahe Stepanian/db/dbcom ... December 02, 2013 3:22 PM
To: Young, Janet E
Cc: Amanda Kirby; ; Lisa D Hurd; PB-Service1318
Subject: RE: Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Great, thanks ... December 02, 2013 10:23 AM
To: Young, Janet E
Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318;
Subject: Re: Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Janet,
Hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351011.pdf
EFTA01350743Set 10
2013-10-013p283w
From: Amanda Kirby
Date: Tue, 01 Oct 201 1 :4 :4 - 00
To: Lisa D Hurd <
Cc: Seldon Clarke
Vahe Stepanian <
Classification: For internal use only
Lisa,
Attached ... ACAT.
Thank you
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic29697.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350743.pdf
EFTA01350796Set 10
2013-10-073p249w
From: Amanda Kirby <
Date: Mon, 07 Oct 2013 14:12:17 -0400
To: Lisa D Hurd
Classification: For internal use only
Hi Lisa,
ould have included that in my first ... number(s)
EFTA01350796
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic00588.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350796.pdf
EFTA01350902Set 10
2013-10-223p307w
From: Amanda Kirby <
Date: Tue, 22 Oct 2013 08:18:51 -0400
To: Lisa D Hurd
Classification: For internal use only
Hi Lisa,
Just tried you. Give me a ring ... possible
Kind regards,
Lisa Hurd
EFTA01350902
(Embedded image moved to file: pic16137.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350902.pdf
EFTA01350799Set 10
2013-10-092p342w
From: Vahe Stepanian < >
Date: Wed, 09 Oct 2013 13:20:39 -0400
To: Lisa D Hurd <
Cc: Amanda Kirby
Classification: For internal use only
Okay, so nothing ... have
not delivered.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic23599.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350799.pdf