EFTA01346185.pdf

From: 1j Litchfor Sent: 11/10/2015 12:13:06 PM To: Paul Morri Subject: RE: STC wir Classification: For Memel use only It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it in escrow. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Ne 154 Tel Mobi Email Pastri5wfuPerffron From: Paul Morris Sent: Tuesday, November 10, 2015 12:11 PM To: Jj Litchford Subject: RE: STC wires [I] Classification: For internal use only Can u look that business up and let me know what it is, thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Celt: From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. All CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033044 CONFIDENTIAL SDNY_GM_00179228 EFTA01346185