Jay Lipman discusses the complexity of ACATs due to exotic assets and provides instructions for completing brokerage documents for Jeepers Inc. Amanda Kirby follows up on ACATs for Southern Trust and Southern Financial, and mentions KYC approval for Jeepers Inc.
documents/vol00010-efta01365127-pdf.pdf
{"title":"ACATS for Southern Financial/Trust [I]","key_people":["Jay Lipman","Amanda Kirby","Tazia Smith","Vahe Stepanian"],"document_date":"2013-09-09","document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["Deutsche Bank Securities Inc","Deutsche Asset & Wealth Management","Southern Trust","Southern Financial","Jeepers Inc"]}