EFTA01412854.pdf

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 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 11:22 AM To: Jj Litchford Subject: RE: incoming wires [I] Classification: For internal use only Jj EFTA01412854 It looks like they all came from Bank of America {cid:[email protected]} fcid:[email protected] fcid:[email protected] EFTA01412855 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 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? EFTA01412856 {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 Ac 44133251 received $10,000,000.00 fcid:[email protected] EFTA01412857 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 Subject: RE: incoming wires [I] Classification: For internal use only I believe this may have been received, can you double check for me? EFTA01412858 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 I check the accounts this morning and no additional funds have been received EFTA01412859 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: Tuesday, October 13, 2015 5:08 PM To: Kathryn J Stanfield Subject: incoming wires [I] 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. EFTA01412860 One into Gratitude America (either a/c 42959324 or 44133251) the other into Southern Trust Company, Inc (either a/c 44129244 or 42952763). Can you check that quickly for me? Client is a little anxious about it. Thanks! 33 fcid:[email protected] 33 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 fcid:[email protected] EFTA01412861