Case File
efta-01357623DOJ Data Set 10OtherEFTA01357623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357623
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax (646) 257-3131
Email Jay.LipmanODB.com
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From:
Amanda Kirby/db/dbcom
To:
Jay Lipman/db/dbcom@DBAMERICAS,
cc:
Tazia smith, vahe stepanian/db/dbcom@DBAmericas
09/09/2013 10:59 AM
Subject:
ACATS for Southern Financial/Trust [I]
Classification: For internal use only
Hi Jay,
wanted to touch base in regards to the ACATS for Southern Trust and Southern
Financial. I know you were working on them on Friday. Would like to send them
to the client today, if possible.
Also, Jeepers Inc was KYC approved on our end. I am going to work on getting
those account docs prepared and send them over today. Would you mind sending
me Brokerage accounts for them?
Thank you
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044273
CONFIDENTIAL
SDNY_GM_00190457
EFTA01357623
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Domain
jay.lipmanodb.comFax
Fax (646) 257-3131Phone
(646) 257-3131Forum Discussions
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