Re: ACAT form needed [I (Amanda Kirby)Re: Epstein cash transfers - please advise (Harry Beller ‹, 02 Oct 2013)
Case Filesd-10-EFTA01350746Dept. of JusticeEmail from Amanda Kirby ‹ (02 Oct 2013)
October 2, 20132p
Case File
sd-10-EFTA01350746Dept. of JusticeEmail from Amanda Kirby ‹ (02 Oct 2013)
Email
Subject: Re: From: Amanda Kirby ‹ > Date: Wed, 02 Oct 2013 11:20:35 -0400 To: Cc: Classification: Public Hi Jeanne, The ACAT for Southern Financial was Fedexed yesterday and was delivered this morning at 10:29am. If Janet does not have it in her possession it may be because JPM has a mail service where it first has to go through Compliance before being delivered to her desk (that happens here.) Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Par
Date
October 2, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01350746
Pages
2
Persons
0
Integrity
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