👁 1
💬 0
📄 Extracted Text (239 words)
From: Amanda Kirb
Sent: 9/9/2013
To: Jay Lipman
CC: Tazia Smith ; Vahe Stepanian ;Paul Morris
Subject: Re: ACATS for Southern Financial/Trust [II
Attachments: pic24521.gif; pic19197.gif; pic00139.gif; pic24207.gif; pic23530.gif; pic09047.gif
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: pic24521.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: pic19197.gif)
From: Jay Lipman/db/dbcom
To: Amanda Kirby/db/dbcom@DBAmERICAS,
Cc: Tazia Smith/db/dbcorrODBAMERICAS, vahe Stepanian/db/dbcom@DBAMERICAS
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 "AWM 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]
Kind Regards,
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104161
CONFIDENTIAL SDNY_GM_00250345
EFTA01448956
ℹ️ Document Details
SHA-256
d493fbdb35245c7727e12281e7fc4e62ef48fe86fa4992b4021cb7b25dec289f
Bates Number
EFTA01448956
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0