EFTA01344006.pdf
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📄 Extracted Text (172 words)
From: Amanda Kirby
Sent: 10/1/2013 1:45:45 PM
To: Lisa D Hurd
CC: Seldon Clarke [1 :1; Vahe Stepanian[
Subject: Re: ACAT form needed [II
Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; pic26233.gif; pic15987.gif
Classification: For internal use only
Lisa,
Attached is the signed ACAT. I also have the original if you need
(See attached file: ST Full ACAT.pdf)
Best,
Amanda Kirby
(Embedded image moved to file: pic01963.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
(Embedded image moved to file: pic01396.gif)
From: Lisa D Hurd
To: Amanda Kirby
Cc: vahe Stepanian Seldon Clarke
Date: 10/01/2013 12:50 PM
Subject: ACAT form needed [I]
classification: For internal use only
Amanda,
As per our conversation, I will need new ACAT paperwork for the "FULL"
transfer of JPM account to before I can request the ACAT.
Thank you
Kind regards,
Lisa Hurd
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Lisa D Hurd
ACATS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029039
CONFIDENTIAL SDNY_GM_00175223
EFTA01344006
ℹ️ Document Details
SHA-256
3a255ac020ee9166e36d4a1b9bd0f0ed11329af09fbcb9c95f0c56b40edc2259
Bates Number
EFTA01344006
Dataset
DataSet-10
Type
document
Pages
1
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