EFTA01448522.pdf

From: Amanda Kirby Sent: 7/24/2013 12:56:49 PM To: [email protected] CC: Tazia Smith aul Morn' Vahe Stepanian Jay Lipman I Subject: Documents Attachments: LLC Agreement.pdf; LLC Brokerage Account.pdf; 13-AWM-0128_CIP_Notice_021313.pdf; SF Account Documents.pdf; ST Brokerage Account.pdf; ST Corporate Resolution.pdf; 13-AWM-0128_CIP_Notice_021313.pdf; ST Account Documents.pdf Classification: Public Hi Jeanne, I hope all is well. Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust. we can receive electronic versions but will also need the originals which can be sent to my attention (address below.) Let me know if you have any questions. Best, Amanda Kirby Deutsche Bank 345 Park Avenue, 27th Floor New York, NY 10154 Southern Financial LLC: (See attached file: LLC Agreement .pdf)(See attached file: LLC Brokerage Account . pd f) (see attached file: 13-AW-0128_CIP_Notice_021313. pd f) (see attached file: SF Account Documents.pdf) Southern Trust company inc: (See attached file: ST Brokerage Account . pdf) (See attached file: ST Corporate Resol uti on . pdf)(see attached file: 13-AWM-0128_CIP_Notice_021313.pdf)(See attached file: ST Account Documents.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103574 CONFIDENTIAL SDNY_GM_00249758 EFTA01448522