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efta-efta01361957DOJ Data Set 10Correspondence

EFTA Document EFTA01361957

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DOJ Data Set 10
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efta-efta01361957
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 9/9/2013 10:59:50AM To: Jay Lipman CC: Tazia Smith Vahe Stepanian Subject: ACATS for Southern Financial/Trust (0 Attachments: pic07475.gif; pic08879.gif 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: pic07475.gif) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 4 Tel. Fax Emai (Embedded image moved to file: pic08879.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051238 CONFIDENTIAL SDNY_GM_00197422 EFTA01361957

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