Case File
efta-01352989DOJ Data Set 10OtherEFTA01352989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352989
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: STC wires [I]
From: Paul Morris a>
Date: Tue, 10 Nov 2015 14:16:23 -0500
To: Jj Litchford
Stewart Oldfield
Classification: For internal use only
I think will be coming back in couple days
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Jj Litchford
Sent: Tuesday, November 10, 2015 12:09 PM
To: Paul Morris; Stewart Oldfield
Subject: STC wires [I]
Classification: For internal use only
FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they
had a big deal closing.
{cid:[email protected]}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
EFTA01352989
345 Park Avenue, 24th Floor
fcid:[email protected]
EFTA01352990
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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