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EFTA Document EFTA01477502
Title Matchefta-efta01477502
Case Filesd-10-EFTA01477502Dept. of JusticeEFTA Document EFTA01477502
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Case File
sd-10-EFTA01477502Dept. of JusticeEFTA Document EFTA01477502
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Subject: Wire for Southern Financial From: Ariane Dwyer ‹ > Date: Wed, 02 Mar 2016 08:28:20 -0500 To: Paul Morris Cc: Vahe Stepanian Jj Litchford Melinda Roy Hi Paul, Yesterday we wired $10mm from the Southern Financial brokerage account to the Southern Financial DBTCA account. Best, Ari fcid:[email protected] Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26 New -••04 Tel. Email
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Dept. of Justice
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sd-10-EFTA01477502
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