Amanda Kirby from Deutsche Bank Trust Company Americas is following up on ACATS for Southern Trust and Southern Financial, aiming to send them to the client. She also mentions that Jeepers Inc was KYC approved and requests brokerage accounts for them.
doj/DataSet10/EFTA01388200.pdf
{"key_people":["Amanda Kirby"],"document_type":"correspondence","key_locations":["345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004"],"key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust","Southern Financial","Jeepers Inc"]}