EFTA Document EFTA01448640

From: Amanda Kirby Sent: 8/15/2013 9:40:34 AM To: Paul Morri Subject: Re: ACAT [I] classification: For internal use only Not yet. Hoping to have account numbers by early afternoon, though From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomeDBAKRIcAs, Date: 08/15/2013 09:38 AM Subject: Re: ACAT [I] Classification: For internal use only are the account open for epstein7 Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Amanda Kirby/db/dbcom To: Paul morris/db/dbcom@DBAmuicAs, Date: 08/14/2013 02:00 PM Subject: ACAT [i] Classification: For internal use only Paul, I've attached the ACAT form. we need a copy of their latest statement to attach to the ACAT and so that we can determine which, if any, holdings we cannot accept. Once we fill out the ACAT we send to the client for the signature and then off to the other bank. [attachment "Blank ACAT.pdf' deleted by Paul morris/db/dbcom] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103728 CONFIDENTIAL SDNY_GM_00249912 EFTA01448640