Case File
efta-01362442DOJ Data Set 10OtherEFTA01362442
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Unknown
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DOJ Data Set 10
Reference
efta-01362442
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1
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0
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Extracted Text (OCR)
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Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
SIM
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From:
Amanda Kirby/db/dbcom
To:
Jay Lipman/db/dbcomODBANEKICAS,
Cc:
Tazia smith, vahe stepanian/db/dbcomODBAmericas
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
IMO
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051853
CONFIDENTIAL
SDNY_GM_00198037
EFTA01362442
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