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EFTA Document EFTA01463440EFTA Document EFTA01463443
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sd-10-EFTA01463442Dept. of JusticeOther

EFTA Document EFTA01463442

Subject: Documents From: Amanda Kirby < Date: Wed, 24 Jul 2013 12:56:49 -0400 To: Cc: Tazia Smith >, Paul Morris < >, Vahe Stepanian < Jay Lipman Classification: Public Hi Jeanne, I hope all is well. Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust. We can receive electronic versions but will also need the originals which can be sent to my attention (address below.) Let me know if you have any questions. Best,

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Subject: Documents From: Amanda Kirby < Date: Wed, 24 Jul 2013 12:56:49 -0400 To: Cc: Tazia Smith >, Paul Morris < >, Vahe Stepanian < Jay Lipman Classification: Public Hi Jeanne, I hope all is well. Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust. We can receive electronic versions but will also need the originals which can be sent to my attention (address below.) Let me know if you have any questions. Best,

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Documents From: Amanda Kirby < Date: Wed, 24 Jul 2013 12:56:49 -0400 To: Cc: Tazia Smith >, Paul Morris < >, Vahe Stepanian < Jay Lipman Classification: Public Hi Jeanne, I hope all is well. Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust. We can receive electronic versions but will also need the originals which can be sent to my attention (address below.) Let me know if you have any questions. Best, Amanda Kirby Deutsche Bank 345 Park Avenue, 27th Floor New York, NY 10154 Southern Financial LLC: (See attached file: LLC Agreement.pdf)(See attached file: LLC Brokerage Account.pdf)(See attached file: 13-AWM-0128_CIP_Notice_021313.pdf)(See attached file: SF Account Documents.pdf) Southern Trust Company Inc: (See attached file: ST Brokerage Account.pdf)(See attached file: ST Corporate Resolution.pdf)(See attached file: 13-AWM-0128_CIP_Notice_021313.pdf)(See attached file: ST Account Documents.pdf) EFTA01463442

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