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EFTA Document EFTA01344005EFTA Document EFTA01344007
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sd-10-EFTA01344006Dept. of JusticeOther

EFTA Document EFTA01344006

From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; pic26233.gif; pic15987.gif Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Asso

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sd-10-EFTA01344006
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From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; pic26233.gif; pic15987.gif Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Asso

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From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; pic26233.gif; pic15987.gif Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.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: pic01396.gif) From: Lisa D Hurd To: Amanda Kirby Cc: vahe Stepanian Date: 10/01/2013 12:50 PM Subject: ACAT form needed [I] classification: For internal use only Amanda, Seldon Clarke As per our conversation, I will need new ACAT paperwork for the "FULL" transfer of JPM account to before I can request the ACAT. Thank you Kind regards, Lisa Hurd (Embedded image moved to file: pic29697.gif) Lisa D Hurd ACATS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029039 CONFIDENTIAL SDNY_GM_00175223 EFTA01344006

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Sent: 05/08/2014 12:11 PM EDT

DOJ EFTA Data Set 10 document EFTA01345559

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