Case File
efta-01343943DOJ Data Set 10OtherEFTA01343943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343943
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kevin Quinn
Sent:
9/16/2013 6:43:04 PM
To:
Amanda Kirby I
CC:
Vahe StepanianI
Subject:
ACATs IC)
Attachments: ACATs.zip; pic15072.gif
Classification: Confidential
Amanda,
Please see attached the ACAT forms. There are only four as the personal
account will be funded, the second STC account will be transferred/funded via
wire, and the SFLLC Derivatives account will remain with ]PM. Let me know if
you have any questions.
(See attached file: ACATs.zip)
(Embedded image moved to file: pic15072.gif)
Kevin Quinn
Associate I Key client Partners
DB Securities Inc
Deutsche Asset & wealth management
345 Park Avenue, 26th Floor
New York, NY, 10154
Tel.
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0028928
CONFIDENTIAL
SDNY_GM_00 175112
EFTA01343943
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