Subject: Documents
From: Amanda Kirby <
Date: Wed, 24 Jul 2013 12:56:49 -0400
To:
Cc: Tazia Smith >,
Paul Morris < >,
Vahe Stepanian <
Jay Lipman
Classification: Public
Hi Jeanne,
I hope all is well. Attached are account opening documents (both brokerage
and deposit accounts) for Southern Financial and Southern Trust. We can
receive electronic versions but will also need the originals which can be sent
to my attention (address below.) Let me know if you have any questions.
Best,
Amanda Kirby
Deutsche Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Southern Financial LLC:
(See attached file: LLC Agreement.pdf)(See attached file: LLC Brokerage
Account.pdf)(See attached file: 13-AWM-0128_CIP_Notice_021313.pdf)(See
attached file: SF Account Documents.pdf)
Southern Trust Company Inc:
(See attached file: ST Brokerage Account.pdf)(See attached file: ST Corporate
Resolution.pdf)(See attached file: 13-AWM-0128_CIP_Notice_021313.pdf)(See
attached file: ST Account Documents.pdf)
EFTA01463442