EFTA Document EFTA01368609

From: Melinda Roy Sent: 9/11/2015 3:30:05 PM To: Jj Litchford CC: Paul Morris Stewart Oldfield Subject: RE: Souther Financial Online Banking ill Attachments: Account Opening Ooc.pdf; Online Banking Agreementpdf Classification: For internal use only I looked into how to set up an online banking account - it's pretty easy. There are two forms that we can Fedex to the client. I can pre-fill most of the information before sending over so it should not be difficult. The client can specify a designed admin (probably Bella) and then later authorize more individuals to have access to the online account. After we receive the completed forms, the online account should be running in a day or so. I can contact Artie Tremblay to conduct an online demo for the client once they have access. I did not have an opportunity to bring this up with Bella today. 33 and I can call them Monday to talk about the transition if you are comfortable with that. Let me know! original Message From: Jj Litchford Sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield cc: Melinda Roy subject: souther Financial online Banking [I] classification: For internal use only Paul, per our conversation, these 6 wires just came in... Melinda has capacity today and will be assisting. She is also going to look into the process for getting them set-up with online banking/ training so that they can be self-sufficient with these moving forward. 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. mobil Email Original Message From: bellaklein [mailto: Sent: Friday, September 11, 2015 11:20 AM To: 3j Litchford cc: Darren /ndyke; Richard Kahn subject: (6) wires Jj, Please process and confirm the attached (6) wires, Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060426 CONFIDENTIAL SDNY_GM_00206610 EFTA01368609