EFTA01448639.pdf
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📄 Extracted Text (139 words)
From: Paul Morris
Sent: 8/15/2013 9:38:50 AM
To: Amanda Kirby
Subject: Re: ACAT [I]
classification: For internal use only
are the account open for epstein?
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
office: 212-454-0701
Cell: 917-971-2507
From: Amanda Kirby/db/dbcom
To: Paul mo rri
Date: 08/14/2013 02:00 PM
Subject: ACAT [I]
Classification: For internal use only
Paul,
I've attached the ACAT form. we need a copy of their latest statement to
attach to the ACAT and so that we can determine which, if any, holdings we
cannot accept. Once we fill out the ACAT we send to the client for the
signature and then off to the other bank.
[attachment "Blank AcAT.pdfu deleted by Paul morris/db/dbcom]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103727
CONFIDENTIAL SDNY_GM_00249911
EFTA01448639
ℹ️ Document Details
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ce453b0307ab834d2144b8bb56d2b3243a7985551bd9cee6be1826766d6f33a1
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EFTA01448639
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document
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1
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