📄 Extracted Text (161 words)
Subject: RE: Wire for Southern Financial [I]
From: Jj Litchford ‹ >
Date: Wed, 02 Mar 2016 12:29:58 -0500
To: Paul Morris ‹ >
Cc: Melinda Roy <[email protected]>
Classification: For internal use only
$10MM wire went out to Boothbay Absolute Return Strategies LP after the
transfer
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, Floor 24 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
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Securities offered through Deutsche Bank Securities Inc.
From: Ariane Dwyer
Sent: Wednesday, March 02, 2016 8:28 AM
To: Paul Morris
Cc: Vahe Stepanian; Jj Litchford; Melinda Roy
Subject: Wire for Southern Financial
Hi Paul,
EFTA01477503
Yesterday we wired $10mm from the Southern Financial brokerage account to
the Southern Financial DBTCA account.
Best,
Ari
fcid:[email protected]
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26
New York, NY, 10154-0004
Tel.
Email
{cid:[email protected]}
EFTA01477504
ℹ️ Document Details
SHA-256
a33c30bf9225ec3b5b617c177693a4ef978ea077a971ca17a1fd31dd7b6f1bee
Bates Number
EFTA01477503
Dataset
DataSet-10
Document Type
document
Pages
2
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