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efta-efta01352965DOJ Data Set 10Correspondence

EFTA Document EFTA01352965

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DOJ Data Set 10
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efta-efta01352965
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: STC wires From: Jj Litchford Date: Tue, 10 Nov 2015 12:13:06 -0500 To: Paul Morris ‹ > Classification: For internal use only It is a law firm in the Virgin Islands_ seems like they focus on corporate transactions so I am guessing they are holding it in escrow. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 fcid:[email protected] From: Paul Morris Sent: Tuesday, November 10, 2015 12:11 PM To: Jj Litchford Subject: RE: STC wires [I] Classification: For internal use only Can u look that business up and let me know what it is, thx Paul Morris EFTA01352965 Managing Director Deutsche Bank Private Bank 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. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 {cid:[email protected]} EFTA01352966

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