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efta-efta01407790DOJ Data Set 10Correspondence

EFTA Document EFTA01407790

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DOJ Data Set 10
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efta-efta01407790
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Subject: RE: Wires for Southern Financial Relationship [I] From: Paul Morris ‹ > Date: Thu, 29 Oct 2015 15:53:42 -0400 To: Ariane Dwyer Cc: Daniel Sabba Vahe Stepanian Stewart Oldfield Ji Litchford Bcc: Thanks Ari, would be good if we showed him ideas from time to time. Let's catch up tomorrow. Original Message From: Ariane Dwyer Sent: Thursday, October 29, 2015 01:07 PM Eastern Standard Time To: Paul Morris Cc: Daniel Sabba; Vahe Stepanian; Stewart Oldfield; Jj Litchford Subject: Wires for Southern Financial Relationship [I] > Classification: For internal use only Hi Paul, Today we received two +$1mm wire requests for the Southern Financial Relationship. One for $4.25mm from SFLLC to Boothbay Absolute Strategies Fund LP and another for $2.5mm from Jeepers to his DBTCA personal account. Best, Ari {cid:[email protected]} Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26 New York, NY, 10154-0004 Tel. EFTA01407790 Email fcid:[email protected] EFTA01407791

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