arrow_back Search

EFTA01357623

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357623.pdf description PDF text_fields 156 words · 1.1k chars
open_in_new View original source

Fax (646) 257-3131 Email Jay.LipmanODB.com (Embedded image moved to file: pic29465.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, 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 Jay, 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 work on getting those account docs prepared and send them over today. Would you mind sending me Brokerage accounts for them? Thank you Best, Amanda Kirby (Embedded image moved to file: pic06732.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: pic27073.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044273 CONFIDENTIAL SDNY_GM_00190457 EFTA01357623