Skip to main content
Skip to content
Case File
sd-10-EFTA01344006Dept. of JusticeOther

EFTA Document EFTA01344006

From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; pic26233.gif; pic15987.gif Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Asso

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344006
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; pic26233.gif; pic15987.gif Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Asso

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; pic26233.gif; pic15987.gif Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.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: pic01396.gif) From: Lisa D Hurd To: Amanda Kirby Cc: vahe Stepanian Date: 10/01/2013 12:50 PM Subject: ACAT form needed [I] classification: For internal use only Amanda, Seldon Clarke As per our conversation, I will need new ACAT paperwork for the "FULL" transfer of JPM account to before I can request the ACAT. Thank you Kind regards, Lisa Hurd (Embedded image moved to file: pic29697.gif) Lisa D Hurd ACATS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029039 CONFIDENTIAL SDNY_GM_00175223 EFTA01344006

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.