Skip to main content
Skip to content
Case File
sd-10-EFTA01467820Dept. of JusticeOther

EFTA Document EFTA01467820

Subject: Re: Dodd Frank [I] From: Mary Davitt < Date: Thu, 13 Mar 2014 17:14:46 -0400 To: Amanda Kirby <a Cc: Paul Morris >, Tazia Smith Classification: For internal use only Since these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image moved to file: pic23378.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & Wealth

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467820
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Dodd Frank [I] From: Mary Davitt < Date: Thu, 13 Mar 2014 17:14:46 -0400 To: Amanda Kirby <a Cc: Paul Morris >, Tazia Smith Classification: For internal use only Since these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image moved to file: pic23378.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & Wealth

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Dodd Frank [I] From: Mary Davitt < Date: Thu, 13 Mar 2014 17:14:46 -0400 To: Amanda Kirby <a Cc: Paul Morris >, Tazia Smith Classification: For internal use only Since these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image moved to file: pic23378.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic23175.gif) From: Amanda Kirby/db/ To: Mary Davitt/db/ Cc: Tazia Smith, Paul Morris/db/ Date: 03/13/2014 05:09 PM Subject: Dodd Frank [I] Classification: For internal use only EFTA01467820 Mary, Please see attached the signed Dodd Frank docs for Southern Financial, LLC and Southern Trust Company, Inc. I also have the originals if you need. [attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/ [attachment "SF Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/ Kind regards, Amanda Kirby (Embedded image moved to file: pic09446.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email (Embedded image moved to file: pic11331.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01467821

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01467820?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467826

Subject: Re: Dodd Frank [I] From: Amanda Kirby < Date: Thu, 13 Mar 2014 17:23:44 -0400 To: Mary Davitt Cc: Paul Morris >, Tazia Smith Classification: For internal use only Apologies. Was rushing to get these over. Please find them properly filled below (See attached file: ST Dodd Frank Protocol.pdf) (See attached file: SF Dodd Frank Protocol.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic30503.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas D

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467868

Subject: Re: Dodd Frank [I] From: Mary Davitt <mary.davitt@db.com> Date: Fri, 14 Mar 2014 08:25:22 -0400 To: Amanda Kirby ‹ > Cc: Paul Morris >, Tazia Smith Classification: For internal use only Thanks (Embedded image moved to file: pic19305.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & Wealth Mana•ement (Embedded image moved to file: pic25549.gif) From: Amanda Kirby/db/dbcom To: Mary Davitt/db/dbcom@DBAmericas, Cc: Paul Morris/db/dbcom@DBAMERICAS, Tazia Sm

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453221

Email (Embedded image moved to file: pic31976.gif) Securities offered through Deutsche Bank Securities Inc. From: Mary Davitt/d' To: Amanda Kirby/db~ Cc: Paul Morri Date: 03/13/2014 05:14 PM Subject: Re: Dodd Frank [I] azia smith classification: For internal use only since these are stand alone documents, please have the Legal Name of client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351245

Subject: Re: Fw: JE Meetin Agenda 10/22 [I] From: Paul Morris Date: Tue, 22 Oct 2013 08:39:40 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Can u reach reach out to barry bloom office and confirm all the details, let him know me, caroline and andrew safran, thx Original Message From: Amanda Kirby Sent: 10/22/2013 08:25 AM EDT To: Paul Morris Subject: Re: Fw: JE Meeting Agenda 10/22 [I] Classification: For internal use only Its tomorrow morning. Monica called m

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453188

Deutsche Asset & wealth Management 45 Park , NY 10154 (Embedded image moved to file: pic16021.gif) From: Amanda Kirby To: Mary Davitt, Cc: Tazia smith, Paul Morris Date: 03/13/2014 05:09 PM Subject: Dodd Frank [I] Classification: For internal use only Mary, Please see attached the signed Dodd Frank docs for Southern Financial, LLC and Southern Trust Company, Inc. I also have the originals if you need. [attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt [attachment

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350905

Subject: Fw: JE Meetin A enda 10/22 [I] From: Amanda Kirby Date: Tue, 22 Oct 2013 08:32:19 -0400 To: Margaux Mcgrath Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.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: pic02288.gif) Forwarded by Amanda Kirby/db/dbcom on 10/22/2013 08:32 AM From: Tazia Smith/db/- dbcom

8p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.