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EFTA Document EFTA01376741Case File
efta-efta01376741DOJ Data Set 10CorrespondenceEFTA Document EFTA01376741
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From:
Paul Morris
Sent:
10/14/2015 11:29:48 AM
To:
Jj Litchford
Stewart Oldfield
Subject:
RE: incoming wires [IJ
Thanks yes
Original Message
From: Jj Litchford
Sent: Wednesday, October 14, 2015 11:26 AM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: FW: incoming wires [1]
Classification: For Internal use only
520MM hit today in the STC and Gratitude America accounts ($10 each).
Thought this was interesting, the wires came from Bank of America-- Black Family Partners, LP c/o Apollo Management,
Leon Black
JJ Lilchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset L Wealth Management
345 Park Avenue. 24th Flock
Ne
Y
10154
Tel
Mobi
Email
Pan-io-h.-tcr Perferett
From: Kathryn J Stanfield
Sent: Wednesday, October 14, 2015 11:22 AM
To: Jj Litchford
Subject: RE: incoming wires [I]
Classification: For Internal use only
Jj
It looks like they all came from Bank of America
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073112
CONFIDENTIAL
SDNY_GM_00219296
EFTA01376741
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Subject: FW: EOY Progress [I] From: Paul Morris a> Date: Mon, 21 Dec To: Chip Packard Bcc: Classification: For internal use only Chip, good to spend a few minutes together Friday, I appreciate the time. As I mentioned, I've never been more committed to the Private Bank and we are excited for 2016. I'm sure you saw the pipeline and KCP attachments which are both pretty incredible and the franchise impact is hard to measure by revenues alone. As we discussed, we are working with the ISG
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