EFTA Document EFTA01464699

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Dept. of Justice

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sd-10-EFTA01464699

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Subject: Fw: ACAT statements (I) From: Amanda Kirby < Date: Thu, 19 Sep 2013 15:44:20 -0400 To: Kevin Quinn < Cc: Vahe Stepanian < Tazia Smith < Paul Morris < Classification: For internal use only FYI Best, Amanda Kirby >, (Embedded image moved to file: pic08645.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19930.gif) Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:44 PM From: "Jeanne Brennan" < To: Amanda Kirby/ Cc: "'Darren Indyke'" < m> Date: 09/19/2013 02:36 PM Subject: RE: ACAT statements >, "'Harry Beller'" < Amanda, As requested August statements for the ACT accounts: SFLLC - ( included W9185003 as some positions will be transferred to prior to ACT) and SFLLC STC - STC - Jeepers Haze to follow. EFTA01464699 Jeanne From: Amanda Kirby (mailto: Sent: Wednesday, September 18, 2013 4:31 PM To: Subject: ACAT Classification: Public Hi Jeanne and Harry, We also need the most recent financial statements (probably August) for the ACATS to be processed. The latest ones we have are July. We will need them for Southern Financial, Southern Trust, Jeepers and Haze. Thank you! Best, Amanda Kirby (Embedded image moved to file: pic30012.gif)cid:image001.gif@OlCEB537.B45967F0 Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic00359.gif)cid:image002.gif1010EB537.B45967F0 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.(See attached file: SFLLC W91850003 Aug 2013.pdf)(See attached file: STC Aug 2013.pdf)(See attached file: Jeepers Aug 2013.pdf)(See attached file: SFLLC Aug 2013.pdf)(See attached file: SFLLC Aug 2013.pdf)(See attached file: STC Aug 2013.pdf) EFTA01464700

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Related Documents (6)

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Subject: RE: ISDAs for epstein From: Jeanne Brennan •ffi Date: Fri, 27 Sep 2013 10:29:37 -0400 To: Amanda Kirby Amanda, Can you get Harry and myself set up so we can get on line ASAP. Please let me Thanks Jeanne know if there is anything to do on our end. From: Amanda Kirby [mailto: Sent: Frida , Se tember 27, 2013 10:23 AM To: Subject: Fw: ISDAs for epstein Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you

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Subject: Fw: Account opening information (I] From: Amanda Kirby < Date: Tue, 02 Jul 2013 14:21:16 -0400 To: Paul Morris < Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to change the Board of Directors Resolution as they miswrote the name of the company a few times. I have spoken with her and she understands and is aware of what needs to be chan

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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Subject: Re: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to

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Fax Mobi Emai (Embedded image moved to file: pic19908.gif) From: Amanda Kirby/db/dbcom To: vahe stepanian/db/' Cc: Tazia Smith, Paul Morris/db/ Date: 01/09/2014 09:44 AM subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic27151.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park

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