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sd-10-EFTA01363546Dept. of JusticeOther

EFTA Document EFTA01363546

From: Jj Litchfor Sent: 10/22/2015 4:48:43 PM To: Mane Owyer CC: Paul Morris Stewart Oldfield Vahe Stepanian Subject: RE: Southern Financial Classification: For Internal use only Tomorrow morning is fine, thanks An. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weatth Management 345 Park Avenue. 24th Floor New York. New York 10150 Potnitrh.trPeefoon. From: Ariane Dwyer Sent: Thursday, October 22, 2015 4:48 PM To: Jj Litchford Cc: Paul

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Dept. of Justice
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sd-10-EFTA01363546
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From: Jj Litchfor Sent: 10/22/2015 4:48:43 PM To: Mane Owyer CC: Paul Morris Stewart Oldfield Vahe Stepanian Subject: RE: Southern Financial Classification: For Internal use only Tomorrow morning is fine, thanks An. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weatth Management 345 Park Avenue. 24th Floor New York. New York 10150 Potnitrh.trPeefoon. From: Ariane Dwyer Sent: Thursday, October 22, 2015 4:48 PM To: Jj Litchford Cc: Paul

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchfor Sent: 10/22/2015 4:48:43 PM To: Mane Owyer CC: Paul Morris Stewart Oldfield Vahe Stepanian Subject: RE: Southern Financial Classification: For Internal use only Tomorrow morning is fine, thanks An. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weatth Management 345 Park Avenue. 24th Floor New York. New York 10150 Potnitrh.trPeefoon. From: Ariane Dwyer Sent: Thursday, October 22, 2015 4:48 PM To: Jj Litchford Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: Southern Financial [I] Classification: For intim! use only Hi 1.1, Happy to help. Can I send you all the statements tomorrow morning? I'll ask around about if there is an easy way to address #2. Best, Ari From: Jj Litchford Sent: Thursday, October 22, 2015 4:46 PM To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject: Southern Financial [I] Classification: For internal use only Hi Ari/ Vahe-- Thanks for your help today, we need to expand on the questions we had earlier. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053616 CONFIDENTIAL SDNY_GM_00199800 EFTA01363546

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Subject: RE: Southern Financial [I] From: Jj Litchford <fl Date: Tue, 27 Oct 2015 15:30:59 -0400 To: Ariane Dwyer Cc: Stewart Oldfield Paul Morris < Vahe Stepanian Daniel Sabba Classification: For internal use only Thanks Ari, will circle back if we have any questions {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {

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From: Paul Morris Sent: 10/22/2015 5:05:49 PM To: Jj Litchford ; Ariane Dwyer CC: Stewart Oldfield ( Subject: RE: Southern Financial Ili ; Vahe Stepanian I Thanks for the help, we need to make sure going forward that we are cc'd on any significant wires going out of brokerage. Thanks Original Message From: Jj Litchford Sent: Thursday, October 22, 2015 04:46 PM Eastern Standard Time To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject: Southern Financial

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Subject: RE: Southern Financial [I] From: Ariane Dwyer <ffi Date: Tue, 27 Oct 2015 15:11:59 -0400 To: Jj Litchford Cc: Stewart Oldfield Paul Morris Vahe Stepanian Daniel Sabba Classification: For internal use only Hi JJ, Here are the large wires YTD. Best, Ari From: Paul Morris Sent: Thursday, October 22, 2015 5:06 PM To: Jj Litchford; Ariane Dwyer; Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Southern Financial [I] Thanks for the help, we need to make sure going forward th

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Subject: FW: SFL and Gratitude America Ltd (I) From: Jj Litchford Date: Tue, 06 Oct 2 To: Paul Morris < Stewart Oldfield 5 > Classification: For internal use only FYI, working with Vahe and Ari on this. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management New York New York 10154 Tel. Mobi Emai Original Message From: Richard Kahn (mailto: Sent: Tuesday, October 06, 2015 9:01 AM To: Jj Litchford; Vahe Stepanian Cc: Darren Indyk

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