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efta-01463954DOJ Data Set 10Other

EFTA01463954

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463954
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Epstein Meeting [I] From: Amanda Kirby < Date: Fri, 06 Se 2013 09:56:41 -0400 To: Jay Lipman Cc: Tazia Smith >, Paul Morris > Classification: For internal use only Hi Jay, That's great! Thanks for looking into that. Will you have account numbers before their 12pm today? If not that's OK but am going to give Paul a document with all new account numbers and info on where we stand on the yet to be opened accounts. Best, Amanda Kirby (Embedded image moved to file: pic26025.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic22369.gif) From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAS Date: 09/06/2013 09:36 AM Subject: Epstein Meeting [I] EFTA01463954 Classification: For internal use only Hi Amanda, I have spoken with middle office, and due to how recently we opened the Southern Trust and Southern Financial accounts, we will not need Mr. Epstein to sign any additional account opening documents at this time. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic07779.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Emai (Embedded image moved to file: pic09418.gif) EFTA01463955

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