Case File
efta-01344006DOJ Data Set 10OtherEFTA01344006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
10/1/2013 1:45:45 PM
To:
Lisa D Hurd
CC:
Seldon Clarke [1
:1; Vahe Stepanian [
Subject:
Re: ACAT form needed [II
Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; pic26233.gif; pic15987.gif
Classification: For internal use only
Lisa,
Attached is the signed ACAT. I also have the original if you need
(See attached file: ST Full ACAT.pdf)
Best,
Amanda Kirby
(Embedded image moved to file: pic01963.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
(Embedded image moved to file: pic01396.gif)
From:
Lisa D Hurd
To:
Amanda Kirby
Cc:
vahe Stepanian
10/01/2013 12:50 PM
Subject:
ACAT form needed [I]
classification: For internal use only
Amanda,
Seldon Clarke
As per our conversation, I will need new ACAT paperwork for the "FULL"
transfer of JPM account
to
before I can request the ACAT.
Thank you
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic29697.gif)
Lisa D Hurd
ACATS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029039
CONFIDENTIAL
SDNY_GM_00175223
EFTA01344006
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