Skip to main content
Skip to content
Case File
sd-10-EFTA01467820Dept. of JusticeOther

EFTA Document EFTA01467820

Subject: Re: Dodd Frank [I] From: Mary Davitt < Date: Thu, 13 Mar 2014 17:14:46 -0400 To: Amanda Kirby <a Cc: Paul Morris >, Tazia Smith Classification: For internal use only Since these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image moved to file: pic23378.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & Wealth

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467820
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Dodd Frank [I] From: Mary Davitt < Date: Thu, 13 Mar 2014 17:14:46 -0400 To: Amanda Kirby <a Cc: Paul Morris >, Tazia Smith Classification: For internal use only Since these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image moved to file: pic23378.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & Wealth

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.
Subject: Re: Dodd Frank [I] From: Mary Davitt < Date: Thu, 13 Mar 2014 17:14:46 -0400 To: Amanda Kirby <a Cc: Paul Morris >, Tazia Smith Classification: For internal use only Since these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image moved to file: pic23378.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic23175.gif) From: Amanda Kirby/db/ To: Mary Davitt/db/ Cc: Tazia Smith, Paul Morris/db/ Date: 03/13/2014 05:09 PM Subject: Dodd Frank [I] Classification: For internal use only EFTA01467820 Mary, Please see attached the signed Dodd Frank docs for Southern Financial, LLC and Southern Trust Company, Inc. I also have the originals if you need. [attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/ [attachment "SF Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/ Kind regards, Amanda Kirby (Embedded image moved to file: pic09446.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email (Embedded image moved to file: pic11331.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01467821

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01467820?page=[page_number]

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.