Case Filesd-10-EFTA01412854Dept. of JusticeEFTA Document EFTA01412854
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Case File
sd-10-EFTA01412854Dept. of JusticeEFTA Document EFTA01412854
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Subject: FW: incomin wires [I] From: Jj Litchford Date: Wed, 14 Oct 2015 11:25:58 -0400 To: Paul Morris Stewart Oldfield Classification: For internal use only $20MM 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 {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Ma
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Dept. of Justice
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sd-10-EFTA01412854
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