Case File
efta-01449549DOJ Data Set 10OtherEFTA01449549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449549
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Jeanne and Harry,
we also need the most recent financial statements (probably August) for the
ACATS to be processed. The latest ones we have are July. We will need them
for Southern Financial, Southern Trust, Jeepers and Haze.
Thank you!
Best,
Amanda Kirby
(Embedded image moved to file: pic30012.gif)cid:image001.gif0010EB537.845967F0
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
(Embedded image moved to file: pic00359.gif)cid:image002.gif0010EB537.845967F0
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.(See attached
file: SFLLC W91850003 Aug 2013.pdf)(See attached file: STC W89640002 Aug
2013.pdf)(See attached file: Jeepers w60975005 Aug 2013.pdf)(See attached
file: SFLLC w92099006 Aug 2013.pdf)(See attached file: SFLLC 478137727 Aug
2013.pdf)(See attached file: STC 24279849 Aug 2013.pdf)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104999
CONFIDENTIAL
SDNY_GM_00251183
EFTA01449549
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