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efta-efta01476668DOJ Data Set 10Correspondence

EFTA Document EFTA01476668

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efta-efta01476668
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EFTA Disclosure
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Subject: RE: Check ' ica (STC) [I] From: Melinda Roy Date: Mon, 21 Dec 2015 15:07:18 -0500 To: Paul Morris Jj Litchford Classification: For internal 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? Original Message From: Jj Litchford Sent: Friday, December 18, 2015 05:00 PM Eastern Standard Time To: Paul Morris; Melinda Roy Subject: Check for Gratitude America (STC) [I] EFTA01476668 Classification: For internal use only Monday morning, we have a case (01510468) processing for a $25.00 check for Gratitude America. The check will get cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 <image001.gif> 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 <image002.gif> EFTA01476669

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