EFTA Document EFTA01365732

From: Sent: Ariane Dwyer j 10/22/20154: • To: Jj Litchford CC: i llie); Stewart Oldfield Subject: RE: Southern Financial (Ill Classification: For Internal use only Hi JJ, ; Vahe Stepanian 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. 1) We need to know the account balances for each of the Southern Financial Relationship brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage accounts anymore. 2) For outflows, we need a better understanding of where large ($1MM+) wires were and are going. Is there a way to pull all wires over $1MM and where they were sent? More concerned with anything leaving the DB umbrella. Thanks in advance. I realize #2 will likely take some leg work... we are most concerned presently with #1. JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & VVeatth Management 345 Park Avenue. 24th Floor panien.„. peAftynt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056767 CONFIDENTIAL SDNY_GM_00202951 EFTA01365732