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📄 Extracted Text (249 words)
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.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: pic30992.gif)
From: Jay Lipman/db/dbcom
To: Amanda Kirby/db/dbcom@OBAMERICAS,
Cc: Tazia Smith/db/dbcom@OBAMERICAS, Vahe Stepani an/db/dbcom@OBAMERICAS
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/db/dbcom]
[attachment "Corporate Account Authorization.pdf" deleted by Amanda
Kirby/db/dbcom] [attachment "New Corporate Info Sheet 6.2012.pdf' deleted by
Amanda Kirby/db/dbcom]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083773
CONFIDENTIAL SDNY_GM_00229957
EFTA01383876
ℹ️ Document Details
SHA-256
25f8d873b559a373a8e76564654323ceb062c07867953453dbc5350161b95329
Bates Number
EFTA01383876
Dataset
DataSet-10
Type
document
Pages
1
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