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EFTA Document EFTA01456670EFTA Document EFTA01456672
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efta-efta01456671DOJ Data Set 10Correspondence

EFTA Document EFTA01456671

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DOJ Data Set 10
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efta-efta01456671
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EFTA Disclosure
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From: Paul Morris Sent: 2/9/2015 3:17:13 PM To: Amanda Kirby I Subject: Re: Fwd: 2 wires (II Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03:11 PM To: Paul Morris Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only We spoke. Relayed the info From: Paul Morris Sent: Monday, February 09, 2015 03:06 PM Eastern Standard Time To: Amanda Kirby Subject: RE: Fwd: 2 wires [I] Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank Office: 212.454-0701 Cell: 917-971-2507 From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked LI and Cynthia for some help and they were working with Kim to make sure the correct person could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2 wires [I] Classification: For Internal Use Only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115935 CONFIDENTIAL SDNY_GM_00262119 EFTA01456671

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Phone212.454-0701
Phone917-971-2507

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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