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"ACATS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01449442
Dataset 10
2013-09-18
1p
165w
Subject:
ACATS
From:
Amanda Kirby [
To:
iMMPOOPM=
From: Amanda Kirby [ Sent: 9/18/2013 4:03:28 PM To: iMMPOOPM= CC: Paul Morris Kevin Quinn [- Subject:
ACATS
Attachments: SF Acat Form.pdf; ST Acat Forml.pdf; ST ACAT Form2.pdf; pic28513.gif; pic22186.gif Classification: Public Hi, Please have Jeffrey sign and date the following 3 attachments on the highlighted lines and return to me. I will be sending the
ACATs
for Haze and Jeepers in a separate email. Let me know if you have any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449442.pdf
EFTA01368529
Dataset 10
2013-09-09
1p
223w
Subject:
ACATS
for Southern Financial/Trust [I]
From:
Amanda Kirby
…NY 10154 Tel. Fax (646 257-3131 Email (Embedded image moved to file: pic15013.gif) From: Amanda Kirby To; Jay Lipman/ Cc: Tazia Smith, vahe Stepanian/ 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368529.pdf
EFTA01383877
Dataset 10
2013-09-09
1p
180w
Subject:
ACATS
for Southern Financial/Trust [I]
From:
Amanda Kirby/db/dbcom
…Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor IMO (Embedded image moved to file: pic07050.gif) From: Amanda Kirby/db/dbcom TO: Jay Lipman/db/dbcomODBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcomSDBAmericas Date: 09/09/2013 10:59 AM Subject:
ACATS
for Southern Financial/Trust [I] Classification: For internal use only Hi lay, wanted to touch base in regards to the
ACATS
for southern Trust and southern Financial. I know you were working on them on Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383877.pdf
EFTA01362442
Dataset 10
2013-09-09
1p
167w
Subject:
ACATS
for southern Financial/Trust [I]
From:
Amanda Kirby/db/dbcom
To:
Jay Lipman/db/dbcomODBANEKICAS,
…26th Floor New York, NY 10154 SIM (Embedded image moved to file: pic00024.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcomODBANEKICAS, Cc: Tazia smith, vahe stepanian/db/dbcomODBAmericas 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362442.pdf
EFTA01343943
Dataset 10
2013-09-16
1p
116w
Subject:
ACATs
IC)
From:
Kevin Quinn
To:
Amanda Kirby I
…CC: Vahe StepanianI Subject:
ACATs
IC) Attachments:
ACATs
.zip; pic15072.gif Classification: Confidential Amanda, Please see attached the ACAT forms. There are only four as the personal account will be funded, the second STC account will be transferred/funded via wire, and the SFLLC Derivatives account will remain with ]PM. Let me know if you have any questions. (See attached file:
ACATs
.zip) (Embedded image moved to file: pic15072.gif) Kevin Quinn Associate I Key client Partners DB Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343943.pdf
EFTA01361957
Dataset 10
2013-09-09
1p
149w
Subject:
ACATS
for Southern Financial/Trust (0
From:
Amanda Kirb
To:
Jay Lipman
From: Amanda Kirb Sent: 9/9/2013 10:59:50AM To: Jay Lipman CC: Tazia Smith Vahe Stepanian Subject:
ACATS
for Southern Financial/Trust (0 Attachments: pic07475.gif; pic08879.gif 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361957.pdf
EFTA01448957
Dataset 10
2013-09-09
1p
185w
Subject:
ACATS
for Southern Financial/Trust [I)
From:
Amanda Kirby/db/dbcom
To:
Jay Lipman/db/dbcom@DBAMERICAS,
…26th Floor New York, NY 10154 (Embedded image moved to file: pic24207.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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448957.pdf
EFTA01357623
Dataset 10
2013-09-09
1p
156w
Subject:
ACATS
for Southern Financial/Trust [I]
From:
Amanda Kirby/db/dbcom
To:
Jay Lipman/db/dbcom@DBAMERICAS,
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357623.pdf
EFTA01368524
Dataset 10
2013-09-09
1p
220w
Subject:
Re:
ACATS
for Southern Financial/Trust [I]
From:
Jay Lipman/-
To:
Amanda Kirby
…USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic22659.gif) From: Jay Lipman/- To: Amanda Kirby Cc: Tazia Smith , vahe Stepanian Date: 09/09/2013 04:03 PM Subject: Re:
ACATS
for Southern Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the exotic nature of some of the assets in the accounts. As for Jeepers, please find attached below the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368524.pdf
EFTA01368528
Dataset 10
2013-09-09
1p
240w
Subject:
Re:
ACATS
for Southern Financial/Trust [I)
From:
Paul Morris
To:
Amanda Kirby
…To: Amanda Kirby Subject: Re:
ACATS
for Southern Financial/Trust [I) Attachments: pic04738.gif; pic22065.gif; pic11856.gif; pic15013.gif; pic07420.gif; pic20383.gif Classification: For internal use only Need to get je to sign these as he is going out of town Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; vahe Stepanian; Paul Morris Subject: Re:
ACATS
for Southern Financial/Trust [I] Classification: For internal use only Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368528.pdf
EFTA01368072
Dataset 10
2013-09-09
1p
197w
Subject:
Re:
ACATS
for Southern Financial/Trust [I]
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 9/9/2013 5:20:30 PM To: Paul Morris CC: Jay Lipman ;Tazia Smith Vahe Stepanian Subject: Re:
ACATS
for Southern Financial/Trust [I] Attachments: pic20835.gif; pic32495.gif; pic02356.gif; picO6874.gif; pic22774.gif; pic30763.gif; pic13792.gif; pic29430.gif Classification: For internal use only Jay -- Do you have a list of what positions can't be transferred in kind? Best, Amanda Kirby (Embedded image moved to file: pic20835.gif) Amanda Kirby Associate Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368072.pdf
EFTA01449010
Dataset 10
2013-09-09
1p
194w
Subject:
Re:
ACATS
for Southern Financial/Trust fi)
From:
lay Lipman
To:
Amanda Kirby
From: lay Lipman Sent: 9/9/2013 5:37:32 PM To: Amanda Kirby CC: Paul Morris II ; Tazia Smith I Vahe Stepanian Subject: Re:
ACATS
for Southern Financial/Trust fi) Attachments: pic16774.gif; pic01709.gif; pic07804.gif; pic13942.gif; pic20680.gif; pic06593.gif; pic31477.gif; pic22315.gif; pic26244.gif; pic08763.gif Classification: For internal use only we need to comb through the positions and consult the necessary product specialists, especially for the foreign exchange products. We will confirm the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449010.pdf
EFTA01464631
Dataset 10
2013-09-18
2p
198w
Subject:
Fw:
ACATS
From:
Amanda Kirby ffi
Subject: Fw:
ACATS
From: Amanda Kirby ffi Date: Wed, 18 Se 2013 16:17:43 -0400 To: Cc: Paul Morris < Classification: Public Darren -- For the Southern Financial ACAT we are doing a "full transfer" of the account. Please check the box stating "transfer all assets in kind" directly below (on the 2nd page.) Thank you Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464631.pdf
EFTA01388198
Dataset 10
2013-09-09
1p
185w
Subject:
Re:
ACATS
for Southern Financial/Trust [I]
From:
Paul morris/db/dbcom
To:
Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS,
…Subject: Re:
ACATS
for Southern Financial/Trust [I] Classification: For internal use only Thanks need to move this forward, Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia smith; vahe stepanian; Paul Morris subject: Re:
ACATS
for southern Financial/Trust (I] Classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the
AcATs
further when Paul is in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388198.pdf
EFTA01464006
Dataset 10
2013-09-09
4p
413w
Subject:
Re:
ACATS
for Southern Financial/Trust [I]
From:
Amanda Kirby cffi.
To:
Jay Lipman <
[email protected]
>
Subject: Re:
ACATS
for Southern Financial/Trust [I] From: Amanda Kirby cffi. Date: Mon, 09 Sep 2013 16:13:06 -0400 To: Jay Lipman <
[email protected]
> Cc: Tazia Smith Vahe Stepanian Paul Morris Classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the
ACATs
further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic24521.gif) Amanda Kirby Associate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464006.pdf
EFTA01383875
Dataset 10
2013-09-10
1p
274w
Subject:
Re:
ACATS
for Southern Financial/Trust II)
From:
Paul Morris
To:
Tazia Smith
…York, NY 10154 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email
[email protected]
(Embedded image moved to file: pic02615.gif) From: Paul Morris/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAs, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM subject: Re:
ACATS
for southern Financial/Trust [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383875.pdf
EFTA01400673
Dataset 10
2013-09-09
3p
310w
Subject:
Re:
ACATS
for Southern Financial/Trust [I]
From:
Amanda Kirby <
To:
Jay Lipman <
Subject: Re:
ACATS
for Southern Financial/Trust [I] From: Amanda Kirby < Date: Mon, 09 Sep 2013 11:47:57 -0400 To: Jay Lipman < Classification: For internal use only Awesome. Thanks Best, Amanda Kirby (Embedded image moved to file: pic07844.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: pic22034.gif) From: Jay Lipman/db/dbcom To: Amanda Kirby/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400673.pdf
EFTA01437543
Dataset 10
2013-09-09
4p
429w
Subject:
Re:
ACATS
for Southern Financial/Trust [I]
From:
Paul Morris ‹ >
To:
Amanda Kirby
Subject: Re:
ACATS
for Southern Financial/Trust [I] From: Paul Morris ‹ > Date: Mon, 09 Sep 2013 17:09:16 -0400 To: Amanda Kirby Jay Lipman < Cc: Tazia Smith Vahe Stepanian Classification: For internal use only Thanks need to move this forward, Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris Subject: Re:
ACATS
for Southern Financial/Trust [I] Classification: For internal use only Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437543.pdf
EFTA01412901
Dataset 10
2013-09-09
4p
455w
Subject:
Re:
ACATS
for Southern Financial/Trust [I]
From:
Paul Morris ‹ >
To:
Amanda Kirby ‹ >
Subject: Re:
ACATS
for Southern Financial/Trust [I] From: Paul Morris ‹ > Date: Mon, 09 Sep 2013 17:17:34 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Need to get je to sign these as he is going out of town Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris Subject: Re:
ACATS
for Southern Financial/Trust [I] Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412901.pdf
EFTA01430846
Dataset 10
2013-09-10
6p
684w
Subject:
Re:
ACATS
for Southern Financial/Trust [I]
From:
Paul Morris ‹ >
To:
Tazia Smith ‹ >
…image moved to file: pic30992.gif) From: Jay Lipman/db/- dbcom To: Amanda Kirby/db/- dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/- dbcom@DBAMERICAS Date: 09/09/2013 04:03 PM Subject: Re:
ACATS
for Southern Financial/Trust [I] Classification: For internal use only EFTA01430848 Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the exotic nature of some of the assets in the accounts. As for Jeepers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430846.pdf
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