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EFTA Document EFTA01368523EFTA Document EFTA01368525
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sd-10-EFTA01368524Dept. of JusticeOther

EFTA Document EFTA01368524

(Embedded image moved to file: pic17302.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic22659.gif) From: Jay Lipman/- To: Amanda Kirby Cc: Tazia Smith , vahe Stepanian Date: 09/09/2013 04:03 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated th

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Dept. of Justice
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sd-10-EFTA01368524
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(Embedded image moved to file: pic17302.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic22659.gif) From: Jay Lipman/- To: Amanda Kirby Cc: Tazia Smith , vahe Stepanian Date: 09/09/2013 04:03 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated th

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(Embedded image moved to file: pic17302.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic22659.gif) From: Jay Lipman/- To: Amanda Kirby Cc: Tazia Smith , vahe Stepanian Date: 09/09/2013 04:03 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the exotic nature of some of the assets in the accounts. As for Jeepers, please find attached below the necessary brokerage documents for a corporate account. Please find Completion Instructions: Account Agreement Please complete highlighted areas on pgs. 1, 6, 7, 14, and 15 Corp Acct. Authorization Please complete highlighted area and sign/date bottom of pages 1 + 2 [attachment "AWN Acct. Agreement.pdf" deleted by Amanda Kirby/ [attachment "Corporate Account Authorization.pdf" deleted by Am Kirby/ attachment "New Corporate Info Sheet 6.2012.pdf" deleted by Amanda Kir Kind Regards, Jay Lipman (Embedded image moved to file: pic25904.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: pic24831.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060298 CONFIDENTIAL SDNY_GM_00206482 EFTA01368524

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01383876

Classification: For internal use only Thanks need to move this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the ACATS further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic23460.

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01449770

From: Amanda Kirb Sent: 9/24/2013 CC: Paul Morris Vahe Stepanian • • To: Tazia Smith Car 'n Ki i Subject: Fw: Meeting with Jeffrey -- Week of October 8 III Attachments: pic22639.gif; pic29723.gif Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsch

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01404296

Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Dept. of JusticeOtherUnknown

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 JusticeOtherUnknown

EFTA Document EFTA01450679

From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth

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