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efta-efta01388200DOJ Data Set 10CorrespondenceEFTA Document EFTA01388200
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Hi )ay,
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: pic16287.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
(Embedded image moved to file: pic28181.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091635
CONFIDENTIAL
SDNY_GM_00237819
EFTA01388200
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