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efta-efta01448957DOJ Data Set 10Correspondence

EFTA Document EFTA01448957

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DOJ Data Set 10
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efta-efta01448957
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EFTA Disclosure
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Jay Lipman (Embedded image moved to file: pic00139.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 (Embedded image moved to file: pic24207.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 Am Subject: ACATS for Southern Financial/Trust [I) Classification: For internal use only Hi Jay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerage accounts for them? Thank you Best, Amanda Kirby (Embedded image moved to file: pic23530.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; pic09047.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104162 CONFIDENTIAL SDNY_GM_00250346 EFTA01448957

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