Case File
efta-01407790DOJ Data Set 10OtherEFTA01407790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407790
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Wires for Southern Financial Relationship [I]
From: Paul Morris ‹
>
Date: Thu, 29 Oct 2015 15:53:42 -0400
To: Ariane Dwyer
Cc: Daniel Sabba
Vahe Stepanian
Stewart Oldfield
Ji Litchford
Bcc:
Thanks Ari, would be good if we showed him ideas from time to time. Let's
catch up tomorrow.
Original Message
From: Ariane Dwyer
Sent: Thursday, October 29, 2015 01:07 PM Eastern Standard Time
To: Paul Morris
Cc: Daniel Sabba; Vahe Stepanian; Stewart Oldfield; Jj Litchford
Subject: Wires for Southern Financial Relationship [I]
> Classification: For internal use only
Hi Paul,
Today we received two +$1mm wire requests for the Southern Financial
Relationship. One for $4.25mm from SFLLC to Boothbay Absolute Strategies
Fund LP and another for $2.5mm from Jeepers to his DBTCA personal account.
Best,
Ari
{cid:image001.gif@01CFF793.2D454000}
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.
EFTA01407790
Email
fcid:image002.gif@O1CFF793.2D4540001
EFTA01407791
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4540001Wire Ref
wire requestsRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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