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efta-01368072DOJ Data Set 10Other

EFTA01368072

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DOJ Data Set 10
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efta-01368072
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 9/9/2013 5:20:30 PM To: Paul Morris CC: Jay Lipman ; Tazia Smith Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trust [I] Attachments: pic20835.gif; pic32495.gif; pic02356.gif; picO6874.gif; pic22774.gif; pic30763.gif; pic13792.gif; pic29430.gif Classification: For internal use only Jay -- Do you have a list of what positions can't be transferred in kind? Best, Amanda Kirby (Embedded image moved to file: pic20835.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic3249S.gif) From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcomODBAMERICAS, vahe Stepani an/db/dbcom0DBAmeri cas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Thanks need to move this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 Pm EDT To: Jay Lipman cc: Tazia smith; vahe Stepanian; Paul Morris subject: Re: ACATS for Southern Financial/Trust [I] classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the ACATs further when Paul is in the office tomorrow Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059730 CONFIDENTIAL SDNY_GM_00205914 EFTA01368072

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