Epstein Index›Documents›EFTA01344077
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344077: Deutsche Bank, Southern Trust and Perform (DS10)

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Email dated October 16, 2013, from Janet E. Young to Harry Baller regarding an update on outstanding securities for Southern Trust Company, Inc., with references to Deutsche Bank Securities Inc. and ACATS (Automated Customer Account Transfer Service). The document discusses securities delivery scheduled for October 16, 2013.

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🔑 Evidence Keywords
Deutsche BankSouthern Trustperform

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Lisa D Hurd ACATS **Deutsche** **Bank** Securities Inc.
Excerpt 2
**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.
Excerpt 3
To be delivered today 10/16/13, to **Deutsche** **Bank** 1.

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Source: U.S. Department of Justice

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