Case File
efta-01350743DOJ Data Set 10OtherEFTA01350743
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350743
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: ACAT form needed [I]
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 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 Y rk NY
A 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic01396.gif)
From:
Lisa D Hurd/db/dbcom
To:
Amanda Kirby/db/
Cc:
Vahe Stepanian/db/I
10/01/2013 12:50 PM
Subject:
ACAT form needed [I]
, Seldon Clarke/db/
Classification: For internal use only
EFTA01350743
Amanda,
As per our conversation, I will need new ACAT paperwork for the "FULL"
transfer of JPM account W89640002 to N4G023812 before I can request the 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, 21202-3298 Baltimore, MD, USA
Tel.
Fax
Email
(Embedded image moved to file: pic12302.gif)
From:
Seldon Clarke/db/dbcom
To:
Lisa D Hurd/db
09/23/2013 04:06 PM
Subject:
Fw: SF [I]
Classification: For internal use only
as discussed, see attached.
Forwarded by Seldon Clarke/db/dbcom on 09/23/2013 04:05 PM
From:
Amanda Kirby/db/dbcom
EFTA01350744
To:
Subject:
Seldon Clarke/db/
09/23/2013 03:59 PM
SF [I]
Classification: For internal use only
[attachment "SF IRS TIN number.pdf" deleted by Lisa D Hurd/db/dbcom]
Best,
Amanda Kirby
(Embedded image moved to file: pic26233.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New
0154 -0004
Tel.
Fax
Email
(Embedded image moved to file: pic15987.gif)
EFTA01350745
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1202-3298Phone
9640002Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.