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EFTA01404167

DOJ Epstein Files
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Subject: Re: ACATS for Southern Financial/Trust [I] From: Jay Lipman Date: Mon, 09 Sep 2013 11:46:26 -0400 To: Amanda Kirby < Cc: Tazia Smith >, Vahe Stepanian < Classification: For internal use only Hi Amanda, I started putting together the ACAT's on Friday, and can get them to you by the end of the day. I will get you the brokerage docs for Jeepers too. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31115.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Deutsche 345 Park New York Tel. Fax Email Bank Securities Inc Asset & Wealth Management Avenue - 26th Floor NY 1 1 4 (Embedded image From: To: Cc: Date: Subject: moved to file: pic02098.gif) Amanda Kirby/db/dbcom Jay Lipman/db/dbcom@DBAMERICAS, Tazia Smith, Vahe Stepanian/db/dbcom@DBAmericas 09/09/2013 10:59 AM ACATS for Southern Financial/Trust [I] EFTA01404167 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: pic31284.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: pic27516.gif) EFTA01404168