Case File
efta-01404167DOJ Data Set 10OtherEFTA01404167
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DOJ Data Set 10
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efta-01404167
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Subject: Re: ACATS for Southern Financial/Trust [I]
From: Jay Lipman
Date: Mon, 09 Sep 2013 11:46:26 -0400
To: Amanda Kirby <
Cc: Tazia Smith
>,
Vahe Stepanian <
Classification: For internal use only
Hi Amanda,
I started putting together the ACAT's on Friday, and can get them to you by
the end of the day. I will get you the brokerage docs for Jeepers too. Thanks
Kind Regards,
Jay Lipman
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Jay Lipman
Analyst I Markets Coverage Group
Deutsche
Deutsche
345 Park
New York
Tel.
Fax
Email
Bank Securities Inc
Asset & Wealth Management
Avenue - 26th Floor
NY 1 1 4
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To:
Cc:
Subject:
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Amanda Kirby/db/dbcom
Jay Lipman/db/dbcom@DBAMERICAS,
Tazia Smith, Vahe Stepanian/db/dbcom@DBAmericas
09/09/2013 10:59 AM
ACATS for Southern Financial/Trust [I]
EFTA01404167
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email
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EFTA01404168
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