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sd-10-EFTA01474575Dept. of JusticeOther

EFTA Document EFTA01474575

Subject: Southern Financial relationship From: Paul Morris Date: Thu, 10 Sep To: Jj Litchford < Cc: Amanda Kirby Let's discuss transition coverage on this name in a.m. Need to make sure coverage transfers are alwa ys done in coordinated manner. Thanks EFTA01474575

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Dept. of Justice
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sd-10-EFTA01474575
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Subject: Southern Financial relationship From: Paul Morris Date: Thu, 10 Sep To: Jj Litchford < Cc: Amanda Kirby Let's discuss transition coverage on this name in a.m. Need to make sure coverage transfers are alwa ys done in coordinated manner. Thanks EFTA01474575

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Southern Financial relationship From: Paul Morris Date: Thu, 10 Sep To: Jj Litchford < Cc: Amanda Kirby Let's discuss transition coverage on this name in a.m. Need to make sure coverage transfers are alwa ys done in coordinated manner. Thanks EFTA01474575

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Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Paul Morris ‹ > Date: Tue, 27 Oct 2015 11:13:13 -0400 To: Amanda Kirby Jj Litchford Classification: For internal use only Hi, did we finish these? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Armen Brash Sent: Tuesday, October 13, 2015 6:37 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you

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Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Jj Litchford ‹ > Date: Tue, 08 Mar 2016 11:19:46 -0500 To: Melisa Venegas Cc: Paul Morris Armen Brash Classification: For internal use only This has been taken care of fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Deutsche 345 Park Tel. Fax Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, Floor 24 10154-0004 New York

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Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: RE: Fwd: 2 wires [I] From: Paul Morris a> Date: Mon, 09 Feb 2015 15:06:25 -0500 To: Amanda Kirby a> Classification: For internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: Jj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for so

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Subject: RE: Fwd: 2 wires [I] From: Paul Morris a> Date: Mon, 09 Feb 2015 16:12:46 -0500 To: Amanda Kirby a> Classification: For internal use only Can you call me thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Amanda Kirby Sent: Monday, February 09, 2015 4:00 PM To: Paul Morris Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Yes. All 3 are done From: Paul Morris Sent: Monday, February 09, 2015 03

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