EFTA01368033.pdf
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📄 Extracted Text (186 words)
From: Paul Morris I
Sent: 9/11/2015 11:36:26 AM
To: 1j Litchford ;Stewart Oldfield
CC: Melinda Roy iJ
Subject: RE:Souther Financial Online Banking (II
Classification: For internal use only
Yes perfect
Paul Morris
Managing Director
n Pi e Bank
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 [17
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.
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Original Message
From: bellaklein [mailto:
Sent: Friday, September 11, 2015 11:20 AM
To: 3j Litchford
Cc: Darren Indyke; Richard Kahn
Subject: (6) wires
j,
Please process and confirm the attached (6) wires,
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059688
CONFIDENTIAL SDNY_GM_00205872
EFTA01368033
ℹ️ Document Details
SHA-256
38b727686339ff73294b86ac273ec01c0e14125587b72d4630006a43812d3032
Bates Number
EFTA01368033
Dataset
DataSet-10
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document
Pages
1
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