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EFTA Document EFTA01459155EFTA Document EFTA01459157
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efta-efta01459156DOJ Data Set 10Correspondence

EFTA Document EFTA01459156

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DOJ Data Set 10
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efta-efta01459156
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EFTA Disclosure
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From: Paul Morris Sent: 12/21/2015 3:07:55 PM To. Melinda Roy Subject: RE: Check for Gratitude America (STC) 111 Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Melinda Roy Sent: Monday, December 21, 2015 3:07 PM To: Paul Morris; 3j Litchford Subject: RE: Check for Gratitude America (STC) [I] Classification: For Memel use only We're all set with this From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her order and I will talk to rich about her using the online system for wires, when u do talk we please encourage her to do so thanks ---Original Message-- From: Jj Litchford Sent: Friday, December 18, 2015 05:32 PM Eastern Standard Time To: Paul Morris Cc: Melinda Roy Subject: Re: Check for Gratitude America (STC) [I] Bella said she did not have any. On Dec 18, 2015, at 5:21 PM, Paul Morris wrote: Do they not have check for this account to do themselves? From: Jj Litchford Sent: Friday, December 18, 2015 05:00 PM Eastern Standard Time CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119420 CONFIDENTIAL SONY GM_00265604 EFTA01459156

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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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