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efta-efta01350743DOJ Data Set 10Correspondence

EFTA Document EFTA01350743

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DOJ Data Set 10
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efta-efta01350743
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: ACAT form needed [I] From: Amanda Kirby Date: Tue, 01 Oct 201 1 :4 :4 - 00 To: Lisa D Hurd < Cc: Seldon Clarke Vahe Stepanian < Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01396.gif) From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db/ Cc: Vahe Stepanian/db/I Date: 10/01/2013 12:50 PM Subject: ACAT form needed [I] , Seldon Clarke/db/ Classification: For internal use only EFTA01350743 Amanda, As per our conversation, I will need new ACAT paperwork for the "FULL" transfer of JPM account W89640002 to N4G023812 before I can request the ACAT. Thank you Kind regards, Lisa Hurd (Embedded image moved to file: pic29697.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic12302.gif) From: Seldon Clarke/db/dbcom To: Lisa D Hurd/db Date: 09/23/2013 04:06 PM Subject: Fw: SF [I] Classification: For internal use only as discussed, see attached. Forwarded by Seldon Clarke/db/dbcom on 09/23/2013 04:05 PM From: Amanda Kirby/db/dbcom EFTA01350744 To: Date: Subject: Seldon Clarke/db/ 09/23/2013 03:59 PM SF [I] Classification: For internal use only [attachment "SF IRS TIN number.pdf" deleted by Lisa D Hurd/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic26233.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 0154 -0004 Tel. Fax Email (Embedded image moved to file: pic15987.gif) EFTA01350745

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Phone1202-3298
Phone9640002

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