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efta-01376746DOJ Data Set 10Other

EFTA01376746

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DOJ Data Set 10
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efta-01376746
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Panto", Iv Peetelymt From: 3j Litchford Sent: Tuesday, October 13, 2015 5:08 PM To: Kathryn 3 Stanfield Subject: incoming wires [I] Classification: For Internal use only Hi Kathy-- Metavante doesn't work on my computer, we are looking for a few - 510MM wires coming in this afternoon. One into Gratitude America (either a/c -or-). OT the other into Southern Trust Company, Inc (either a/c Can you check that quickly for me? Client is a little anxious about it. Thanks! JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New V rk N w V it 10154 Tel. Mobile Email PCsirrierles Perroym CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073119 CONFIDENTIAL SDNY_GM_00219303 EFTA01376746

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