Case File
efta-efta01400673DOJ Data Set 10CorrespondenceEFTA Document EFTA01400673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400673
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby <
Date: Mon, 09 Sep 2013 11:47:57 -0400
To: Jay Lipman <
Classification: For internal use only
Awesome. Thanks
Best,
Amanda Kirby
(Embedded image moved to file: pic07844.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic22034.gif)
From:
Jay Lipman/db/dbcom
To:
Cc:
S
Amanda Kirby/db/dbcom@DBAMERICAS,
Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICA I
09/09/2013 11:44 AM
Subject:
Re: ACATS for Southern Financial/Trust [I]
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
EFTA01400673
Kind Regards,
Jay Lipman
(Embedded image moved to file: pic28333.gif)
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel.
Fax
Email
(Embedded image moved to file: pic29465.gif)
From:
To:
Amanda Kirby/db/dbcom
Jay Lipman/db/dbcom@DBAMERICAS,
Cc:
Tazia Smith, Vahe Stepanian/db/dbcom@DBAmericas
09/09/2013 10:59 AM
Subject:
ACATS for Southern Financial/Trust [I]
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?
EFTA01400674
Thank you
Best,
Amanda Kirby
(Embedded image moved to file: pic06732.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic27073.gif)
EFTA01400675
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.