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efta-01346202DOJ Data Set 10Other

EFTA01346202

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Unknown
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DOJ Data Set 10
Reference
efta-01346202
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 11/10/2015 12:09:23 PM To. Paul Morris I; Stewart 0ldfield Subject: SIC wires [IJ Classification: For internal use only FYI Southern has wired 520MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Pedc-itl P..-1 Cr Per f Of on CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033066 CONFIDENTIAL SDNY_GM_00179250 EFTA01346202

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