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
ℹ️ Document Details
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f69bea05df404f3425e6f8b0d25daefef137e8ecd4070106b67e7bd7c9c72aef
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EFTA01459296
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document
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1
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