EFTA01368033

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DOJ Data Set 10

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efta-01368033

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EFTA Disclosure

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From: Paul Morris I Sent: 9/11/2015 11:36:26 AM To: 1j Litchford ; Stewart Oldfield CC: Melinda Roy iJ Subject: RE: Souther Financial Online Banking (II Classification: For internal use only Yes perfect Paul Morris Managing Director n Pi e Bank Original Message From: )j Litchford Sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield Cc: Melinda Roy Subject: Souther Financial Online Banking [17 Classification: For internal use only Paul, per our conversation, these 6 wires just came in... Melinda has capacity today and will be assisting. She is also going to look into the process for getting them set-up with online banking/ training so that they can be self-sufficient with these moving forward. 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Original Message From: bellaklein [mailto: Sent: Friday, September 11, 2015 11:20 AM To: 3j Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires j , Please process and confirm the attached (6) wires, Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059688 CONFIDENTIAL SDNY_GM_00205872 EFTA01368033

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