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efta-efta01352988DOJ Data Set 10CorrespondenceEFTA Document EFTA01352988
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: STC wires [I]
From: Jj Litchford <
Date: Tue, 10 Nov 2015 12:09:23 -0500
To: Paul Morris
Stewart Oldfield
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
fcid:[email protected]
EFTA01352988
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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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