📄 Extracted Text (335 words)
From: Paul Morris
Sent: 9/11/2015 3:45:29 PM
To: Melinda Roy ; Jj Litchford
CC: Stewart Oldfield[-
Subject: RE:Souther Financial Online Banking [I l
Classification: For internal use only
let me reach out to them Monday first and then I will let you know and get it done, thanks for follow-up
Paul Morris
Managing Director
Deutsche Bank Private Bank
Original Message
From: Melinda Roy
Sent: Friday, September 11, 2015 3:30 PM
To: )j Litchford
Cc: Paul Morris; Stewart Oldfield
Subject: RE: Souther Financial online Banking [I]
Classification: For internal use only
I looked into how to set up an online banking account - it's pretty easy. There are two forms that we can
Fedex to the client. I can pre-fill most of the information before sending over so it should not be
difficult. The client can specify a designed admin (probably Bella) and then later authorize more
individuals to have access to the online account. After we receive the completed forms, the online
account should be running in a day or so. I can contact Artie Tremblay to conduct an online demo for the
client once they have access.
I did not have an opportunity to bring this up with Bella today. 33 and I can call them Monday to talk
about the transition if you are comfortable with that. Let me know!
original Message
From: 3j Litchford
sent: Friday, September 11, 2015 11:35 AM
To: Paul Morris; Stewart Oldfield
Cc: Melinda Roy
Subject: Souther Financial online Banking [I]
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059702
CONFIDENTIAL SDNY_GM_00205886
EFTA01368046
ℹ️ Document Details
SHA-256
d34c77c1db3720b24dbbcdf236dcf7542fd29490666fa46606298e3c009ef40d
Bates Number
EFTA01368046
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0