EFTA Document EFTA01381003

From: lj Litchford [ Sent: 9/18/2015 10:47:35 AM To: Paul Morris i; Stewart Oldfield CC: Melinda Roy [ Subject: RE: Souther Financial Online Banking Ill Classification: For internal use only Wanted to follow up on this. Paul, do you want to have this conversation with Southern Financial today? We can get the docs prefilled and out to them. 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile Email original Message From: Melinda Roy Sent: Friday, September 11, 2015 3:30 PM To: 3j Litchford cc: Paul Morris; Stewart oldfield subject: RE: souther Financial online Banking [I] 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. 73 and I can call them Monday to talk about the transition if you are comfortable with that. Let me know! original Message From: )j 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. JJ Litchford CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079693 CONFIDENTIAL SDNY_GM_00225877 EFTA01381003