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sd-10-EFTA01362442Dept. of JusticeOther

EFTA Document EFTA01362442

Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 SIM (Embedded image moved to file: pic00024.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcomODBANEKICAS, Cc: Tazia smith, vahe stepanian/db/dbcomODBAmericas Date: 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 Financi

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Dept. of Justice
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sd-10-EFTA01362442
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Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 SIM (Embedded image moved to file: pic00024.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcomODBANEKICAS, Cc: Tazia smith, vahe stepanian/db/dbcomODBAmericas Date: 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 Financi

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 SIM (Embedded image moved to file: pic00024.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcomODBANEKICAS, Cc: Tazia smith, vahe stepanian/db/dbcomODBAmericas Date: 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? Thank you Best, Amanda Kirby (Embedded image moved to file: pic20986.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl IMO (Embedded image moved to file: pic25526.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051853 CONFIDENTIAL SDNY_GM_00198037 EFTA01362442

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