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efta-01350693DOJ Data Set 10Other

EFTA01350693

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DOJ Data Set 10
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efta-01350693
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Update [I] From: Amanda Kirby < Date: Mon, 23 Sep 2013 16:37:04 -0400 To: Seldon Clarke Classification: For internal use only I'm going to send an end-of-day update to Paul on the ACAT's. Below is what I currently have. Let me know info on the bold items so I can send to him before 6. 1. Southern Financial -- Sent to JP, issue with TIN. Working on it 2. Southern Trust - 1st ACAT has been sent (79r)7) - 2nd ACAT waiting on client to send back to us with proper signature 3. Jeepers 99999 4. Haze -- ???? Best, Amanda Kirby (Embedded image moved to file: pic20475.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01728.gif) Forwarded by Amanda Kirby/db/dbcom on 09/23/2013 04:34 PM From: Paul Morris/db/dbcom To: Amanda Kirby/db Date: 09/23/2013 04:20 PM Subject: Re: Update [I] Classification: For internal use only EFTA01350693 thx can you provide the same today? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yor Office: Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/ Date: 09/20/2013 04:44 PM Subject: Update (I] Classification: For internal use only 1. Southern Financial is being sent out now 2. Jeepers will hopefully be out in the next hour or so 3. Southern Trust is missing a signature so will go out on Monday 4. Haze was only just sent to the ACAT middle office and has not been reviewed (we only just received it from Jeanne.) This will not go out tonight Best, Amanda Kirby (Embedded image moved to file: pic00791.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic09423.gif) EFTA01350694 EFTA01350695

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