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EFTA Document EFTA01346187 EFTA Document EFTA01346189

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sd-10-EFTA01346188Dept. of JusticeOther

EFTA Document EFTA01346188

From: Jj Litchford Sent: 11/10/2015 12:21:37 PM To: Paul Morris Subject: RE: STC wires Classification: For IMemal use only Sure, do you want to ping Joakim and remind him or would you like for me to follow up with Angela directly? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management PeL9c-ifrh,-ter ?reform;. From: Paul Morris Sent: Tuesday, November 10, 2015 12:20 PM To: Jj Litchford Subject: RE: STC wires [I] Ok anybody LI thin

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Unknown

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Dept. of Justice

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sd-10-EFTA01346188

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1

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From: Jj Litchford Sent: 11/10/2015 12:21:37 PM To: Paul Morris Subject: RE: STC wires Classification: For IMemal use only Sure, do you want to ping Joakim and remind him or would you like for me to follow up with Angela directly? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management PeL9c-ifrh,-ter ?reform;. From: Paul Morris Sent: Tuesday, November 10, 2015 12:20 PM To: Jj Litchford Subject: RE: STC wires [I] Ok anybody LI thin

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From: Jj Litchford Sent: 11/10/2015 12:21:37 PM To: Paul Morris Subject: RE: STC wires Classification: For IMemal use only Sure, do you want to ping Joakim and remind him or would you like for me to follow up with Angela directly? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management PeL9c-ifrh,-ter ?reform;. From: Paul Morris Sent: Tuesday, November 10, 2015 12:20 PM To: Jj Litchford Subject: RE: STC wires [I] Ok anybody LI think we can cd update email yo lets go today Thx Original Message From: Jj Litchford Sent: Tuesday, November 10, 2015 12:13 PM Eastern Standard Time To: Paul Morris Subject: RE: STC wires [1] Classification: For Internal use only It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it in escrow. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Man Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033048 CONFIDENTIAL SDNY_GM_00179232 EFTA01346188

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