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sd-10-EFTA01376741Dept. of JusticeOther

EFTA Document EFTA01376741

From: Paul Morris Sent: 10/14/2015 11:29:48 AM To: Jj Litchford Stewart Oldfield Subject: RE: incoming wires [IJ Thanks yes Original Message From: Jj Litchford Sent: Wednesday, October 14, 2015 11:26 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: FW: incoming wires [1] Classification: For Internal use only 520MM hit today in the STC and Gratitude America accounts ($10 each). Thought this was interesting, the wires came from Bank of America-- Black Family P

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Dept. of Justice
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sd-10-EFTA01376741
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From: Paul Morris Sent: 10/14/2015 11:29:48 AM To: Jj Litchford Stewart Oldfield Subject: RE: incoming wires [IJ Thanks yes Original Message From: Jj Litchford Sent: Wednesday, October 14, 2015 11:26 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: FW: incoming wires [1] Classification: For Internal use only 520MM hit today in the STC and Gratitude America accounts ($10 each). Thought this was interesting, the wires came from Bank of America-- Black Family P

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 10/14/2015 11:29:48 AM To: Jj Litchford Stewart Oldfield Subject: RE: incoming wires [IJ Thanks yes Original Message From: Jj Litchford Sent: Wednesday, October 14, 2015 11:26 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: FW: incoming wires [1] Classification: For Internal use only 520MM hit today in the STC and Gratitude America accounts ($10 each). Thought this was interesting, the wires came from Bank of America-- Black Family Partners, LP c/o Apollo Management, Leon Black JJ Lilchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset L Wealth Management 345 Park Avenue. 24th Flock Ne Y 10154 Tel Mobi Email Pan-io-h.-tcr Perferett From: Kathryn J Stanfield Sent: Wednesday, October 14, 2015 11:22 AM To: Jj Litchford Subject: RE: incoming wires [I] Classification: For Internal use only Jj It looks like they all came from Bank of America CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073112 CONFIDENTIAL SDNY_GM_00219296 EFTA01376741

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