Case File
efta-01383877DOJ Data Set 10OtherEFTA01383877
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Unknown
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DOJ Data Set 10
Reference
efta-01383877
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1
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0
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Kind Regards,
Jay Lipman
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Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
IMO
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From:
Amanda Kirby/db/dbcom
TO:
Jay Lipman/db/dbcomODBAMERICAS,
Cc:
Tazia Smith, vahe Stepanian/db/dbcomSDBAmericas
09/09/2013 10:59 AM
Subject:
ACATS for Southern Financial/Trust [I]
Classification: For internal use only
Hi lay,
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
004
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083774
CONFIDENTIAL
SDNY_GM_00229958
EFTA01383877
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