Case File
efta-efta01361957DOJ Data Set 10CorrespondenceEFTA Document EFTA01361957
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DOJ Data Set 10
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efta-efta01361957
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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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