Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01449010
Case File
efta-efta01449010DOJ Data Set 10Correspondence

EFTA Document EFTA01449010

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01449010
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: lay Lipman Sent: 9/9/2013 5:37:32 PM To: Amanda Kirby CC: Paul Morris II ; Tazia Smith I Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trust fi) Attachments: pic16774.gif; pic01709.gif; pic07804.gif; pic13942.gif; pic20680.gif; pic06593.gif; pic31477.gif; pic22315.gif; pic26244.gif; pic08763.gif Classification: For internal use only we need to comb through the positions and consult the necessary product specialists, especially for the foreign exchange products. We will confirm the definitive list with you tomorrow upon consulting the necessary individuals. Kind Regards, Jay Lipman (Embedded image moved to file: pic16774.gif) Jay Lipman Analyst I markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor (Embedded image moved to file: pic01709.gif) From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Jay Lipman/db/dbcom@OBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, vahe stepanian/db/dbcom@DBAMERICAS Date: 09/09/2013 05:20 PM subject: Re: ACATS for southern Financial/Trust [I] Classification: For internal use only Jay -- Do you have a list of what positions can't be transferred in kind? Best, Amanda Kirby (Embedded image moved to file: pic07804.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104233 CONFIDENTIAL SDNY_GM_00250417 EFTA01449010

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.