Case File
efta-01365127DOJ Data Set 10OtherEFTA01365127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365127
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Amanda,
As we discussed earlier, the ACAT's will be more complicated than usual due to
the exotic nature of some of the assets in the accounts.
As for Jeepers, please find attached below the necessary brokerage documents
for a corporate account. Please find Completion Instructions:
Account Agreement - Please complete highlighted areas on pgs. 1, 6, 7, 14, and
15
Corp Acct. Authorization - Please complete highlighted area and sign/date
bottom of pages 1 + 2
[attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/db/dbcom]
[attachment "corporate Account Authorization.pdf" deleted by Amanda
Kirby/db/dbcom] [attachment "New Corporate Info Sheet 6.2012.pdf" deleted by
Amanda Kirby/db/dbcom]
Kind Regards,
Jay Lipman
(Embedded image moved to file: pic23840.gif)
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel.
Fax
Email
(Embedded image moved to file: pic25734.gif)
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 )ay,
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055776
CONFIDENTIAL
SDNY_GM_00201960
EFTA01365127
Forum 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.