Re: ACATS for Southern Financial/Trust [I (Jay Lipman/db/dbcom, 09/09/2013)Regulation E Approval IC (Rowena Thomas, 12/27/2016)
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Case Filesd-10-EFTA01368074Dept. of JusticeACATS for southern Financial/Trust (i (Amanda Kirby/db/dbcom, 09/09/2013)
September 9, 20131p
Case File
sd-10-EFTA01368074Dept. of JusticeACATS for southern Financial/Trust (i (Amanda Kirby/db/dbcom, 09/09/2013)
Email
From: Amanda Kirby/db/dbcom To: )ay Lipman/db/dbcom@OBAMERICAS, 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 )ay, 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
Date
September 9, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01368074
Pages
1
Persons
0
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