📄 Extracted Text (156 words)
Fax (646) 257-3131
Email Jay.LipmanODB.com
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From: Amanda Kirby/db/dbcom
To: Jay Lipman/db/dbcom@DBAMERICAS,
cc: Tazia smith, vahe stepanian/db/dbcom@DBAmericas
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044273
CONFIDENTIAL SDNY_GM_00190457
EFTA01357623
ℹ️ Document Details
SHA-256
30d9008cb06e5381ef90de27db1ccb010a88e1a6ece41460644afc8dad0d29c9
Bates Number
EFTA01357623
Dataset
DataSet-10
Document Type
document
Pages
1
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