Case File
efta-01368529DOJ Data Set 10OtherEFTA01368529
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Unknown
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DOJ Data Set 10
Reference
efta-01368529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Corp Acct. Authorization - Please complete highlighted area and sign/date
bottom of pages 1 + 2
[attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/
"Corporate Account Authorization.pdf" deleted by AR
Kirby
attachment "New Corporate Info Sheet 6.2012.pdf" deleted by
Amanda Kir y/
Kind Regards,
Jay Lipman
(Embedded image moved to file: pic11856.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 (646 257-3131
Email
(Embedded image moved to file: pic15013.gif)
From:
Amanda Kirby
To;
Jay Lipman/
Cc:
Tazia Smith, vahe Stepanian/
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
(Embedded image moved to file: pic07420.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060311
CONFIDENTIAL
SDNY_GM_00206495
EFTA01368529
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Fax
Fax (646 257-3131Phone
(646 257-3131Forum Discussions
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