Case File
efta-01368074DOJ Data Set 10OtherEFTA01368074
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368074
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby/db/dbcom
To:
)ay Lipman/db/dbcom@OBAMERICAS,
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
(Embedded image moved to file: pic13792.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New vork NY. USA. 10154-0004
(Embedded image moved to file: pic29430.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059732
CONFIDENTIAL
SDNY_GM_00205916
EFTA01368074
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