EFTA01459296.pdf

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From: Jj Litchford Sent: 1/13/2016 12:27:30 PM To: Paul Morris Subject: Southern [II Classification: For internal use only They opened accounts for Darren on 4/28/2015 but they closed because they were not funded. Also opened 2 accounts for Gratitude America on 3/3/2015. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. Floor 24 10154-0004 New York, NY, USA Pmcieri,-I Perforni, Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119620 CONFIDENTIAL SDNY_GM_00265804 EFTA01459296
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f69bea05df404f3425e6f8b0d25daefef137e8ecd4070106b67e7bd7c9c72aef
Bates Number
EFTA01459296
Dataset
DataSet-10
Type
document
Pages
1

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