EFTA Document EFTA01423697

Subject: RE: incomin wires [I] From: Paul Morris Date: Wed, 14 Oct 2015 11:29:48 -0400 To: Jj Litchford Stewart Oldfie 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 [I] > 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 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobi Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Wednesday, October 14, 2015 11:22 AM To: Jj Litchford EFTA01423697 Subject: RE: incoming wires [I] Classification: For internal use only Jj It looks like they all came from Bank of America fcid:[email protected] fcid:[email protected] EFTA01423698 {cid:[email protected]} Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent: Wednesday, October 14, 2015 11:17 AM To: Kathryn J Stanfield EFTA01423699 Subject: RE: incoming wires [I] Classification: For internal use only Thanks Kathy! Is there any way to tell which institution the three wires have come from? {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Wednesday, October 14, 2015 11:16 AM To: Jj Litchford Subject: RE: incoming wires [I] Classification: For internal use only Jj EFTA01423700 Ac received $10,000,000.00 {cid:[email protected]} Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent: Wednesday, October 14, 2015 11:09 AM To: Kathryn J Stanfield EFTA01423701 Subject: RE: incoming wires [I] Classification: For internal use only I believe this may have been received, can you double check for me? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Wednesday, October 14, 2015 10:07 AM To: Jj Litchford Subject: RE: incoming wires [I] Classification: For internal use only Jj EFTA01423702 I check the accounts this morning and no additional funds have been received Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email Icid:[email protected] Icid:[email protected] From: Jj Litchford Sent: Tuesday, October 13, 2015 5:08 PM To: Kathryn .7 Stanfield Subject: incoming wires [I] EFTA01423703 Classification: For internal use only Hi Kathy-- Metavante doesn't work on my computer, we are looking for a few —$10MM wires coming in this afternoon. One into Gratitude America (either a/c or the other into Southern Trust Company, Inc (either a/c or Can you check that quickly for me? Client is a little anxious about it. Thanks! 33 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Deutsche 345 Park New Y Tel. Mobile Email Bank Trust Company Americas Asset & Wealth Management Avenue, 24th Floor 154 {cid:[email protected]} EFTA01423704